KYBE — See who's really behind any company

Sole trader dossier

CAROLE HOUDARD

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-492536115 · 492536115 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE HOUDARD

fr_inpi

Registration492536115

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-01-05

fr_inpi

Registered address34 AV DE L'AUBEPIN, 71100 CHALON-SUR-SAONE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

123 SANDWICH NIGHT FOODdissolved AIDA MARIA DE SOUSAdissolved ANDRE ROLLANDdissolved BERNARD JULIEN GUILLIERdissolved CABINET INFIRMIER DES AUBEPINSdissolved CHRISTIAN ANDRE DUSSAUdissolved CHRISTINE COLETTE HUMBERTdissolved CLINIQUE GSM 71dissolved COIFFEUR DES AUBEPINSdissolved DANIEL BENASdissolved EDOUARD ARCHITECTUREdissolved EDOUARD MOREAUdissolved ESPACE MOBILE CHALONNAISdissolved FARES BOUDERBALAdissolved Fradj Achraf Sabadissolved GSM71 AUBEPINSdissolved HELLE CREATIONdissolved JANINE ROUGETdissolved JEAN CLAUDE MOLARDdissolved JEAN PIERRE BUCHOTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

2 events

2015-08-20Jugement d'ouverture de liquidation judiciaire

2016-08-25Jugement de clôture pour insuffisance d'actif