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Sole trader dossier

CAROLINE PLATROZ

FRANCE · SOLE TRADER · INCORPORATED 2000-06-12
KYBE ID: FR-435308549 · 435308549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE PLATROZ

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Registration435308549

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Statusdissolved

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Incorporated2000-06-12

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Dissolved2014-06-30

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Registered address45 B BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELKADER BOULERHCHAdissolved ALEXANDRE HUON DE KERMADECactive Anais Marie Lucienne LETREGUILLYactive ASGARD INVESTMENT MANAGEMENTdissolved B C S CHARCOTdissolved BRHTdissolved CAMPINAdissolved CAMPINA INVESTdissolved CHBTdissolved EOMdissolved FORM ADSVENTUREdissolved FREDERIC SEGAULT HOLDINGdissolved JAVALactive JCD OPTIQUEdissolved JEAN PHILIPPE ALIMANNdissolved MAPAdissolved MARC DE MONTALEMBERTdissolved Matthias Fernandes Leiteactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off