DOSSIERS / CAROLINE JACQUES
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Sole trader dossier

CAROLINE JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2008-03-17
KYBE ID: FR-503979601 · 503979601 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE JACQUES
fr_inpi
503979601
fr_inpi
dissolved
fr_inpi
2008-03-17
fr_inpi
2009-01-07
fr_inpi
5 RUE DU RENARD, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AARPI CABINET LANES ET CITTADINIactiveAERO CLUB DELTA AIRactiveALARISdissolvedALBALA BOUAZIZ BENANARA SABYactiveANTOINE COTILLONactiveAUDE GABRIELLE MARINE LHOMMEactiveBERNARD GRILLONdissolvedBERTRAND VICTOR MAURICE COURRECHactiveBLANDINE SIBENALERactiveCABINET FLORENCE BRASSEURdissolvedCABINET ORPHEE AVOCATSactiveCELIA MARQUES VIEIRAactiveCELINE BELLIERactiveCENTRE KINESITHERAPIEdissolvedCHASSEZAC CORPORATIONactiveCLERY DE SAINTE LORETTEdissolvedCOMITE SOUTIEN PARAGUAYactiveCVO EXPLOITATIONdissolvedCVO PARSAYdissolvedEMMA HANOUNactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off