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Sole trader dossier

CAROLINE JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2004-10-13
KYBE ID: FR-479691107 · 479691107 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE JOSEPH

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Registration479691107

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Statusdissolved

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Incorporated2004-10-13

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Dissolved2007-10-12

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Registered address24 RUE DE PRONY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AARPI ALTAIR AVOCATSactive ALAIN FEDERdissolved ALEXANDRE TESSONNEAUactive AMIENS LOGISTIQUEdissolved ANNE GIRAUDEAUdissolved ANNE SOPHIE PERROUDdissolved ARRIGHI BENSOUSSAN SELARLUactive ASL PAR02active ASS SPORTIVE CULTURELLE DE LA GMFactive ASTRID LAHLdissolved BENOIT XAVIER JAVAUXactive CAROLINE ADAMdissolved CATHERINE BROUSSOT-MORINactive CECILE CREMONAactive CHRISTIAN WOFROMdissolved CHRSITIAN WOLFROMactive CLAUDE DAIGREMONTdissolved CLAUDE GALLIMARDdissolved CLEMENCE GILL BAUCHEactive COPERNIC SNCactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-10-12Dissolved / struck off