DOSSIERS / CAROLINE FRANCOISE SAVEY
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Sole trader dossier

CAROLINE FRANCOISE SAVEY

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-431750637 · 431750637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE FRANCOISE SAVEY
fr_inpi
431750637
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
2015-12-31
fr_inpi
169 RUE SADI CARNOT, 59350 SAINT-ANDRE-LEZ-LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CARPE DIEM SARLactiveA.F AUTOdissolvedA.N.M.dissolvedAPOSTROPH'AactiveASS FAMIL AIDE DOMICILE EMPLOI FAMILIAUXdissolvedAUTO BEST SERVICES OCCASIONSdissolvedBGC GROUPactiveBIM VISAdissolvedBRIDEL IMOdissolvedBROLY ROGERdissolvedBUAWEIactiveCOMPAGNIE FINANCIERE DE LA BALLE ABREGE CFBdissolvedCOMPUTEXdissolvedDEPAN PCdissolvedDESIGN AU BALCONdissolvedDOMOBOXdissolvedDOMOTEX SAdissolvedDTSdissolvedDUOPOLE DEVELOPPEMENTdissolvedEEC.SOLUTIONSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off