DOSSIERS / CARINA THOMSEN
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Sole trader dossier

CARINA THOMSEN

FRANCE · SOLE TRADER · INCORPORATED 2003-10-18
KYBE ID: FR-450582390 · 450582390 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINA THOMSEN
fr_inpi
450582390
fr_inpi
dissolved
fr_inpi
2003-10-18
fr_inpi
2004-05-17
fr_inpi
71 BD DE CIMIEZ, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAPDATAdissolvedA F GOIRANdissolvedALDO FASULOdissolvedALEXANDRA GUYactiveANDREA MASSIMO BIANCOLLIdissolvedANDRE LOUIS SABATIERdissolvedANNE CHARLOTTE LOEVENBRUCKdissolvedBLACK STONEdissolvedCHRISTIANE MEGLIARINIdissolvedCLAUDE GOUTEIXactiveDAFLORISdissolvedDAPHNEdissolvedDARIEdissolvedDENIS SIMONdissolvedDOCTEUR REMI PONCERdissolvedELISACIactiveELISARLdissolvedEMELIE ELSA THOMSENactiveFRANCIS ORLANDINIdissolvedFRANCOISE GUEGANdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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