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Sole trader dossier

CAROLINA CROCE

FRANCE · SOLE TRADER · INCORPORATED 2002-05-02
KYBE ID: FR-441970258 · 441970258 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCAROLINA CROCE

fr_inpi

Registration441970258

fr_inpi

Statusactive

fr_inpi

Incorporated2002-05-02

fr_inpi

Registered address17 RUE GUBERNATIS, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN PRUNIER-GROSSINactive AMOUR ET PASSIONdissolved BLACK HAT TATTOO STUDIOdissolved BUREAU SERVICE J. FRANCOISdissolved CAROLINA CROCE SARLdissolved CHRISTINE DULAUactive CONSEIL GESTION SERVICEdissolved DOUCEUR DE CHATdissolved EMMANUEL MANOUSSOdissolved EUROPENNE DE SERVICESdissolved FRANCOIS HENRI ESCALdissolved Frenz Dale ALINDAJAOdissolved GAEL LAURENT FREDRIKSONactive GAMAYdissolved GIORDANO CHRISTIANE & PIERRE Aactive GUGLIELMO BELLUCCIdissolved HOIRIE MONDOLONI JEANdissolved JACQUELINE MONDOLONIdissolved JEAN GUILLAUDdissolved JEAN YVES MARCEL LANGUEDOCQdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2015-05-28Jugement d'ouverture d'une procédure de redressement judiciaire