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Sole trader dossier

PHILIPPE CARON

FRANCE · SOLE TRADER · INCORPORATED 2000-09-15
KYBE ID: FR-433243961 · 433243961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE CARON

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Registration433243961

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Statusdissolved

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Incorporated2000-09-15

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Dissolved2002-05-16

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Registered addressLA FERME DES EBISOIRES, 78370 PLAISIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.L.J. NETTOYAGEdissolved ARC EN PAGEactive ATELIER DE SABRINAdissolved BBO NETTOYAGE SERVICESdissolved ELISE TUNSTALLactive FCM SPORTSdissolved FRANCOIS JEAN ADRIEN WARTELLEdissolved GEORGE JUDEX MACAQUEdissolved GUY HELBERTdissolved HEINZ PLASTICS FRANCEdissolved IGOR STANKOVICdissolved JANINE JACQUOTOTdissolved LA CAVE DE PEKactive L'HAIR DE PLAISIRdissolved MAISON J JACQUOTOTdissolved MAQ-1 TRANSdissolved MAQ HOLDdissolved [ND]dissolved PARC DE GALLYdissolved PLAISIR ASSURANCESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-16Dissolved / struck off