DOSSIERS / CARINE TUMOINE
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Sole trader dossier

CARINE TUMOINE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-11
KYBE ID: FR-491559464 · 491559464 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE TUMOINE
fr_inpi
491559464
fr_inpi
dissolved
fr_inpi
2006-09-11
fr_inpi
2006-12-21
fr_inpi
10 RUE DE LA COMEDIE, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANAIS SOLANGE MARIE GENGactiveANASS MOUBTASSIMdissolvedANNONCE TELE INTERNETactiveATIS MEDIAactiveAVS DEVELOPPEMENTdissolvedBEATRICE CATHERINE DAYOTdissolvedBEATRICE SALOBERTdissolvedCATHERINE RENEE DURANDdissolvedCHAMBRES DES PROFESSIONS LIBERALESactiveCHRISTOPHE MARAISdissolvedCOLETTE GARRIGUESdissolvedELODIE MARIE ESQUIEactiveELODIE MARIE-THERESE MONIQUE NOELactiveENTREPRISE 2000dissolvedEURL COCCINELLEdissolvedEURL DIAMEXdissolvedFREDERIQUE PAULE BERGASSEdissolvedGENEVIEVE MARIE-LOUISE GOUANDJIAdissolvedGOLD'N CHICKENdissolvedHS HOLDINGdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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