DOSSIERS / CAROLE IBANEZ
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Sole trader dossier

CAROLE IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-10-20
KYBE ID: FR-450447164 · 450447164 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE IBANEZ
fr_inpi
450447164
fr_inpi
dissolved
fr_inpi
2003-10-20
fr_inpi
2004-06-01
fr_inpi
21 RUE DOYEN GOSSE, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A ALLEMANDdissolvedANNIE GUERRE-DAILLYdissolvedCASA MICASdissolvedCHRISTINE ARLETTE DURAFFOURGdissolvedDLD FRANCE DISTRIBUTIONactiveFRANCOIS CUSANNOdissolvedGASTRO@HOMEdissolvedGERARD YVON BRUNELdissolvedINDIVISION CUSANNO FRANCOIS ET JEAN PHILdissolvedJACQUES JEAN YVONdissolvedJEANNE VULLIERMEdissolvedJEAN PHILIPPE CUSANNOdissolvedJOSE MBUYIdissolvedLAURENCE FRANCOISE BURGOSdissolvedLE RENARDOactiveL.M.C.activeLOCAL 21activeMARIE-THERESE PORTIGLIATTIdissolvedMARION LAURENCE PASSOTdissolvedMICHELE MARTINE FLORESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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