DOSSIERS / CAROLINE RIVOLI
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Sole trader dossier

CAROLINE RIVOLI

FRANCE · SOLE TRADER · INCORPORATED 2007-02-24
KYBE ID: FR-494460652 · 494460652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE RIVOLI
fr_inpi
494460652
fr_inpi
dissolved
fr_inpi
2007-02-24
fr_inpi
2008-11-30
fr_inpi
28 RUE DES LAZARISTES, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDEL AZIZ TRABELSSIdissolvedADEL TRABELSSIdissolvedA'MILLESIMEdissolvedCHRISTIAN DE BARBEYRACdissolvedCLAJOKEdissolvedCLAUDE DARCOSdissolvedDOMINIQUE BRODARDactiveERMIDA SARTORactiveEVELYNE LEBLANCactiveFLORENCE XANSdissolvedFRANCOIS BEDELdissolvedFRANCOIS DARLESdissolvedGERARD STEVENINdissolvedGUY FERALdissolvedHENRIETTE ANDRIEUXactiveINDIVISION SARRAILHactiveJACQUELINE GORSSEactiveJACQUES BONNEFONdissolvedJACQUES LAFUEactiveJEAN BARISdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off