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Sole trader dossier

CAROLINE MARIE ANNIE GARBAY

FRANCE · SOLE TRADER · INCORPORATED 2007-09-27
KYBE ID: FR-500768528 · 500768528 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE MARIE ANNIE GARBAY

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Registration500768528

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Statusdissolved

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Incorporated2007-09-27

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Dissolved2007-12-21

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Registered address15 RUE ABELARD, 89100 SENS

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Companies at this address

3 total

[ND]active PERSPECTIVE SANTEactive

Connections

2 links

Shared operator — likely the same administrator

PERSPECTIVE SANTEShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2007-12-21Dissolved / struck off