DOSSIERS / CAROLINE MADELEINE AURELIE FILLION
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Sole trader dossier

CAROLINE MADELEINE AURELIE FILLION

FRANCE · SOLE TRADER · INCORPORATED 2005-06-27
KYBE ID: FR-483504841 · 483504841 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE MADELEINE AURELIE FILLION
fr_inpi
483504841
fr_inpi
dissolved
fr_inpi
2005-06-27
fr_inpi
2006-04-14
fr_inpi
61 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

Agathe MARIE AMANDINE GuillaumeactiveALAIN ALBERT CHEDALactiveALEXANDRA VIOLAINactiveALEXIA ABOUTHactiveALINE BERGEdissolvedALIX DIANE MARIE DE GINESTET DE PUIVERTdissolvedAMANDINE DELPHINE SABRINA VINCENTactiveANNE-LAURE FLEUR SOPHIE LEGOUTactiveANTOINE COURSAUT DURANDactiveCAMILLE COMBEAUdissolvedCAROLINE CECILE HOILDE CHAIZEactiveCatherine Sotiropoulos-GeorgiopoulosactiveCECILE SONIA MARIE LE NOIR DE CARLANactiveCHARLOTTE FLEURYactiveCHLOE MADELEINE FLORENCE LAMBERTdissolvedCLARA FONTESactiveCLEMENT MICHEL HERVE JOUANOLLEactiveDANISCO FRANCEactiveDAVID BONVARLETdissolvedDéborah Quentondissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off