DOSSIERS / CARINE VERONIQUE GIROUD
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Sole trader dossier

CARINE VERONIQUE GIROUD

FRANCE · SOLE TRADER · INCORPORATED 2003-07-24
KYBE ID: FR-432483998 · 432483998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE VERONIQUE GIROUD
fr_inpi
432483998
fr_inpi
dissolved
fr_inpi
2003-07-24
fr_inpi
2003-09-20
fr_inpi
115 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ROGER BOURGELASactiveB.3.IdissolvedBATIMENT HABITATION PROFESSIONNELdissolvedBATI TECHNIC CONSTRUCTIONdissolvedCAROLE FABULETdissolvedC G SactiveCONST MEDITER BATIMENTdissolvedDAYIdissolvedDE VIRIS ENTREPRISEdissolvedDIDIER MAURICE LAURENTdissolvedDISTRI PC NETactiveEMPSdissolvedEURL SIMONdissolvedGILLES DUBEAUDdissolvedGUARDIAN ANGELS SECURITYactiveINGENELECdissolvedLC SERVICESdissolvedMACONNERIE-PEINTURE-PLOMBERIEdissolvedMAHMOUD HAMMAMIdissolvedMAPdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off