DOSSIERS / CAROLINE HAY
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Sole trader dossier

CAROLINE HAY

FRANCE · SOLE TRADER · INCORPORATED 2005-09-28
KYBE ID: FR-488125220 · 488125220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE HAY
fr_inpi
488125220
fr_inpi
dissolved
fr_inpi
2005-09-28
fr_inpi
2022-12-01
fr_inpi
298 RUE DE LA CROIX ROUGE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSA SELLABIdissolvedALAIN GABRIEL MARCEL CAPIODdissolvedANAEL CAQUANTactiveBERTRAND BOYAVALdissolvedCAROLINE HAYdissolvedCHARCOTdissolvedDFIdissolvedELLOUZdissolvedELLOUZactiveGERARD DERMAUTdissolvedHAMED ELLOUZdissolvedINGRID MARIE CATTEAUdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMANEL EMMOUZactiveMAUD LABOUREactive[ND]activeNOEMIE CHRISTIANE STYGELBOUTactiveSCI CHARCOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off