DOSSIERS / CAROLINE AUBERGER
← SearchExport PDF
Sole trader dossier

CAROLINE AUBERGER

FRANCE · SOLE TRADER · INCORPORATED 2007-05-02
KYBE ID: FR-498362938 · 498362938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE AUBERGER
fr_inpi
498362938
fr_inpi
dissolved
fr_inpi
2007-05-02
fr_inpi
2008-08-31
fr_inpi
14 RUE VAUVENARGUES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Agathe PelletreauactiveALAIN GOUILLAUDdissolvedBENOIT PERRINdissolvedCLAUDINE JOSEPHINE BLANCHONdissolvedDAVID SATTAactiveDENIS HARDYdissolvedHELENE ANQUETILdissolvedIMMOBILIERE NATALYNEactiveINDIVISION LEROY PAIXdissolvedINGRID ISABELLE AGNES SEITHUMERactiveITALIQUESdissolvedJULIE GADETdissolvedLA PETITE BOITEdissolvedLEA ANNA LOUISA AMALOUactiveLIGHTBULB CREWactiveMARTA NICOLASactiveMOUNIRA ABOUESSAOUDdissolvedNADIA ROYERactive[ND]active[ND]dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off