DOSSIERS / CAROL ANNE MOORE
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Sole trader dossier

CAROL ANNE MOORE

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-487970121 · 487970121 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROL ANNE MOORE
fr_inpi
487970121
fr_inpi
dissolved
fr_inpi
2005-06-01
fr_inpi
2024-06-14
fr_inpi
RTE DE FONTAINE DE VAUCLUSE, RESIDENCE PROVENCE COUNTRY CLUB, 84800 SAUMANE DE VAUCLUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off