DOSSIERS / CAROLE CHARLOTTE AIMEE
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Sole trader dossier

CAROLE CHARLOTTE AIMEE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-16
KYBE ID: FR-494374952 · 494374952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE CHARLOTTE AIMEE
fr_inpi
494374952
fr_inpi
dissolved
fr_inpi
2007-01-16
fr_inpi
2011-11-16
fr_inpi
BOISRIPEAUX, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFPCactiveAIDIA RAISSA JACQUES SONGEONSdissolvedALAMANDAS EN EVEILactiveAMEDEE LUCIEN DAGNETdissolvedANSELME MATHURINdissolvedASS CERCLE LUMIERE GUADELOUPEactiveAUREL'ANdissolvedAymeric LekagneactiveB 39 FOODactiveBWA-DIFOactiveCADUC EN MOUVEMENTactiveCHANTAL CORNANOactiveCHRISTIAN BERNARD TARLETdissolvedCLUB UNESCO ABYMESactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EXCELLENCEactiveCRECHE CALIN'OURSactiveCYNTHIA FALLAactiveDANIELLA BLAISE MOUTAMALLEdissolvedFRANCOIMENE DEVILSAINTdissolvedFSE COLLEGE ALEXANDRE ISAACactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off