DOSSIERS / CAROLINE JULIA CECILE SALVIEJO
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Sole trader dossier

CAROLINE JULIA CECILE SALVIEJO

FRANCE · SOLE TRADER · INCORPORATED 2004-09-06
KYBE ID: FR-479550725 · 479550725 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE JULIA CECILE SALVIEJO
fr_inpi
479550725
fr_inpi
dissolved
fr_inpi
2004-09-06
fr_inpi
2005-03-31
fr_inpi
59 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIEN HOTEL DU GRAND CERFdissolvedCABINET DU DOCTEUR JOSE CARBONNIERactiveCABINET PHILIPPE SYLVAINdissolvedCOLLOCAREdissolvedCORINNE OFFERLEdissolvedEURL SOAPdissolvedFREDERIC GOULLEactiveJEANINE BODEdissolvedJUDITH LELLOUCHactiveL59AactiveLA LUIZANNEactiveLARGILLIERE AVOCATdissolvedLAURENCE MBOMBO MULUMBAactiveL M B BdissolvedMARIE-CLAUDE ADAMdissolvedMATHIEU CHARLES AIMABLE ROBERT LARGILLIEREdissolvedMERIEM BOUKERROUMactiveMICHEL SERAPHIN LOUIS GANIERdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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