DOSSIERS / CAROLINE JULIETTE CARLOLINE LAGIER
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Sole trader dossier

CAROLINE JULIETTE CARLOLINE LAGIER

FRANCE · SOLE TRADER · INCORPORATED 2001-10-12
KYBE ID: FR-439569930 · 439569930 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE JULIETTE CARLOLINE LAGIER
fr_inpi
439569930
fr_inpi
dissolved
fr_inpi
2001-10-12
fr_inpi
2001-12-01
fr_inpi
FOND MARIE REINE, 97260 MORNE ROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN BOIRELdissolvedARCADIUS VINCENT JOSEPH-LOUISactiveDANY DAMASE DAGISTEdissolvedFREDERIC ALPHONSE DAGISTEdissolvedGEORGES MARCEactiveGUY SCHOLASTIQUE ARNAUD ANDREdissolvedJEAN-MARC ALEXANDRE LABARDEdissolvedLA BRECH'activeLEANDRE GERVAIS NIRDEdissolvedMATHURIN CHARLES MATTHURIN RENAYdissolvedMAURICE-YVES MAURICE YVES BOIRELdissolvedMEGANE PETITdissolved[ND]dissolvedNJ TERRASSEMENTdissolvedPLOMBERIE BOUKNADEL SERVICESdissolvedSCI JASMINdissolvedULYSSE BERNARD BAURdissolvedVICTOIRE AGATdissolvedVINCENT DE REYNAL DE SAINT-MICHELdissolvedVIRGINIE CANTATactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off