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Sole trader dossier

CAROLINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2001-02-14
KYBE ID: FR-437856859 · 437856859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE DENIS

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Registration437856859

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Statusdissolved

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Incorporated2001-02-14

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Dissolved2012-06-18

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Registered address125 AV DES CHAMPS ELYSEES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARCHITECTES ET ASSOCIESactive ARCHITECTURE ET GESTION DE RESEAUXdissolved AUDIOSERVEactive AVENIR PLUS PARISdissolved BOW FRANCEdissolved CANIS LE VAILLANT AVOCATSdissolved CEDULIE BOULAYactive CIE TOURS INTERNATIONAL SAactive COFITRA DEVELOPPEMEMTdissolved CRYSTAL CG PARISdissolved FINANCIERE MOBILITYSdissolved FRIGGdissolved GENER@TION ACCESSOIRESdissolved GLOBAL JC TRADING & INVESTMENTdissolved HOLDING MOBILITYSdissolved IMPRI L DEPREZ L P MARCHANDEAUdissolved JAMES AMAURYdissolved JEAN-YVES EUDELINEdissolved KEMAdissolved KLIPPAN HOLDINGS SAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-18Dissolved / struck off