DOSSIERS / CAROLINE ANNE BUHL
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Sole trader dossier

CAROLINE ANNE BUHL

FRANCE · SOLE TRADER · INCORPORATED 2004-02-19
KYBE ID: FR-454069139 · 454069139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE ANNE BUHL
fr_inpi
454069139
fr_inpi
dissolved
fr_inpi
2004-02-19
fr_inpi
2005-12-01
fr_inpi
48 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

17H37active26IMMOdissolved2NdissolvedAB DECOactiveALBERT MAHFODAdissolvedALEXANDRE CHAMPIAdissolvedAmaury BacotactiveANTONIO MONTALTOdissolvedASSOCIATION EXTRAMUROSactiveASU GROUPE KPMS MEDICALactiveBERNARD PIERRE MILLETdissolvedCANOPUS CONSEILactiveCASA CH EURLdissolvedCLAUDE PHILIPPE ARTHUR MINIERdissolvedDANIEL HOUVENAGHELdissolvedDANOI.IMMOdissolvedDAVID BOCCARAdissolvedDOMINIQUE SABOTdissolvedEMILIE MONIQUE GERARDIactiveFANDANGOactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off