DOSSIERS / CAROLINE RECEPTOR
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Sole trader dossier

CAROLINE RECEPTOR

FRANCE · SOLE TRADER · INCORPORATED 2001-03-07
KYBE ID: FR-437854417 · 437854417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE RECEPTOR
fr_inpi
437854417
fr_inpi
dissolved
fr_inpi
2001-03-07
fr_inpi
2002-06-06
fr_inpi
217 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

217 & COdissolvedACCORDANCE AVOCATS SELARLdissolvedACR PATRIMOINEdissolvedALIX DORIONactiveA. NAHAI & COMPANYactiveANAIKI ABESBATZA CHOEUR HOMMES BASQUEactiveANNA MARIA FRASSATIdissolvedANNE CECILE GILLES MARIE SOURGETactiveANNE COLNELdissolvedApolline DUCLOS PIETTEactiveARMAdissolvedARMA IIdissolvedARMA IIIdissolvedASS DES COMMERCANTS (TERNES ST HONORE)activeASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINELactiveASTRID HELENE MARIE GILLETTEactiveATELIER 114dissolvedAurelle GATARDactiveBOUTIQUE ECOSSAISE SAdissolvedBRICQ & SHARE ARGENTEUILactive

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off