DOSSIERS / CAROLINE MARIE A KICHENIN
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Sole trader dossier

CAROLINE MARIE A KICHENIN

FRANCE · SOLE TRADER · INCORPORATED 2000-12-23
KYBE ID: FR-433735768 · 433735768 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE MARIE A KICHENIN
fr_inpi
433735768
fr_inpi
dissolved
fr_inpi
2000-12-23
fr_inpi
2001-09-11
fr_inpi
RICHEPLAINE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

3DREAM PRINTactiveAGATHE AGATHINE GOBARDHAMactiveALAIN BERNARD LATCHOUMAYAdissolvedAlexis LondiniereactiveALUSINORactiveAMBROISE MARIUS LOUISONactiveAMICAL CLUB SPORT CULTU RICHEPLAINE SURGactiveANDREVAdissolvedASS CULTURELLE INDIENNE LATCHMIactiveASSOCIATION SPORTIVE ET CULTURELLE DE RICHEPLAINEactiveAURELIEN ABAILLEdissolvedAURELY GAYDUactiveAUTO TRUCK PIECES SERVICESdissolvedAXELL LESLIE MOUROUVINdissolvedBRUNO THIERRY LEBORGNEdissolvedCARIBBEAN CREW SURF CLUBactiveCARIBBEAN SLOW LIFEactiveCHRISTOPHER JESSY RAMLALLactiveCHRISTOPHER JUDES BALADINEdissolvedCINTHIANA FRANCOISE BALADINEdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off