DOSSIERS / CARINE WITTMAN
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Sole trader dossier

CARINE WITTMAN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-29
KYBE ID: FR-438034225 · 438034225 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE WITTMAN
fr_inpi
438034225
fr_inpi
dissolved
fr_inpi
2001-01-29
fr_inpi
2002-01-28
fr_inpi
32 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE LEBEAUdissolvedAMC CYBERSECURITEdissolvedANTOINE MARTINactiveAXELLE YOLANDE BERNUTdissolvedBETTY E HAYESdissolvedCAMILLE ATALLAHdissolvedCAMILLE LE NEAactiveCECILE MARIE RENEE TERRETactiveCHARLES TISSIERactiveCLAIRE DUPUISdissolvedCORDILLERA CAPITALdissolvedDAVID FRED FREEDMANdissolvedDAVID GILESdissolvedDAVID PEREactiveDAVID SAMUEL LAMBERTactiveDAVID TRUCHEactiveDELPHINE DAUPLEIXdissolvedDELPHINE GIRODROUXdissolvedDELPHINE JOLYdissolvedDIRK RICHTELactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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