DOSSIERS / CAROLINE HERAIL
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Sole trader dossier

CAROLINE HERAIL

FRANCE · SOLE TRADER · INCORPORATED 2004-04-28
KYBE ID: FR-453831083 · 453831083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE HERAIL
fr_inpi
453831083
fr_inpi
dissolved
fr_inpi
2004-04-28
fr_inpi
2007-12-31
fr_inpi
140 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTION HOTEL FIDUCIEactiveADVISOREMdissolvedA & G CONSEILdissolvedC.C.FdissolvedCHANTAL SAINT-AYESactiveCHARLES-EDOUARD ETIENNE MARIE BOURGETactiveCIVA INFORMATIQUEdissolvedEDITIONS DE LA CROIX DU LOUPdissolvedEDOUARD LOEPERactiveERIC JEAN-YVES LE FICHOUXactiveEXPIMOdissolvedFRANCOIS-VICTOR CHAPOTOTdissolvedGERADIN PARTNERS FRANCEactiveGESTION DE SOCIETES REGROUPEEdissolvedGILLES OURYactiveHAUSSMANN NOTAIRESdissolvedHMS AVOCATSdissolvedHUBERT LEBARONdissolvedJACQUES NOEL GUEDRASdissolvedJEAN POLLAKdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off