DOSSIERS / CAROLINE FLORENCE ANNA RENEE RUELLAN
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Sole trader dossier

CAROLINE FLORENCE ANNA RENEE RUELLAN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488546144 · 488546144 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE FLORENCE ANNA RENEE RUELLAN
fr_inpi
488546144
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2006-12-31
fr_inpi
23 AV RAPP, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE BADATCHEFFdissolvedANTHONY EMMANUEL ROPIONdissolvedBEATRICE VAUJOURactiveCALICAdissolvedCECILE RAPdissolvedCHERYL KOW KOWactiveCHRISTELLE HOSSARDactiveCHROMTECHactiveDOMINIQUE GERMAINE FOLLIOTdissolvedDOMINIQUE JEAN LOUIS BOUZINACdissolvedFREDERIC SCHIBLERdissolvedGUY JOSEPH SEBAGdissolvedIGMAN CONSEILdissolvedISABELLE MARIE VICTOIRE ANAIS CONDEactiveJEAN PIERRE BINOCHEactiveLETIZIA MARIE ETHEL MONNETactiveLG CONSEILactiveLOUIS VERAactiveLYSIS AVOCATactiveMARIE LAURENCE BILLAUDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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