DOSSIERS / CAROLINE NIEWIADOMSKI
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Sole trader dossier

CAROLINE NIEWIADOMSKI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492223748 · 492223748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE NIEWIADOMSKI
fr_inpi
492223748
fr_inpi
dissolved
fr_inpi
2006-10-01
fr_inpi
2015-09-22
fr_inpi
21 RUE EDOUARD VAILLANT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

03 EXPERTSdissolvedACTI 37dissolvedADAEQUATIOdissolvedADRdissolvedAGATHE MADELEINE LEOBETactiveAKSIS CENTRE CONSULTINGdissolvedARCHE ARMORIQUEdissolvedATYPIK+activeAXIAL AUDITactiveAXIAL CONSEILSdissolvedB.D.E. PARTENAIREdissolvedBERING CONSEILdissolvedCENTRE VAL DE LOIRE EATTactiveCHRISTINE MARIE MARTYactiveEQUATION AVOCATSdissolvedERGAactiveEXPERT PLUSactiveEXPERT PLUS COMMUNICATIONactiveEXPERT PLUS IMMOactiveFINANCIERE VAILLANTactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off