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Sole trader dossier

CAROLE NATHALIE MARIE

FRANCE · SOLE TRADER · INCORPORATED 2006-04-22
KYBE ID: FR-489742429 · 489742429 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE NATHALIE MARIE

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Registration489742429

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Statusdissolved

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Incorporated2006-04-22

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Dissolved2006-05-31

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Registered address19 RUE FRANCOIS ROGANEAU, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOURAHMANE DIOPdissolved ACP DIFFUSIONdissolved ALI HEZERdissolved APPEL D ENTRAIDE HUMANITAIREactive ASS DISCO MAN 2000active ASSOCIATION-BORDEAUX-BOLINGO-A.B.B.active ASSOCIATION IMAGE ET BANDE DESSINEEactive AUDIO SOLIDAIRE FRANCE SENEGALactive AZIZ EL ARRACHdissolved BOUJEMAA AZARGUIdissolved CLUB D'ARTS MARTIAUX DE BORDEAUX-LACactive DANIEL EDOUARD BASTELdissolved Djahad Nadia GERMAINactive ETUDES SERVICESactive FIRDES HEZERdissolved FUTURE GENERATION PASSE F.G.Pactive Gladys DE RANCEactive Haggui RAZAFIMAITSOactive JALAL KARZAZIdissolved KADIR OZERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2006-05-31Dissolved / struck off