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Sole trader dossier

CAROLINE MARIE BURTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-452403199 · 452403199 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE MARIE BURTIN

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Registration452403199

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Statusdissolved

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Incorporated2003-09-01

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Dissolved2006-09-29

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Registered address21 AV GEORGE V, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN REGOURDdissolved ARCHITECTURAL ENTREPRISEdissolved AR CONSEILdissolved AUDREY MICOULEAUdissolved AURA CULTUREactive B.D.G. ROCHECHOUARTdissolved B.D.G. VERSAILLESdissolved DAVID HICKOKdissolved D.B.R. CORBEILdissolved EA EDITIONS ET CONSEILSdissolved ELISAA BET MANSOURdissolved ENTERTAINMENT VENUE PARTNERSactive ERWAN LE MEURdissolved ERYL ROBERTSdissolved ETABLISSEMENTS MICHAUTdissolved FOG AUTOMOTIVE DISTRIBUTIONdissolved FOG AUTOMOTIVE PRODUCTIONdissolved GA LINCOLNdissolved GB AUBERdissolved GB FINE ARTdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-09-29Dissolved / struck off