DOSSIERS / CAROLINE LUCIENNE GUERET
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Sole trader dossier

CAROLINE LUCIENNE GUERET

FRANCE · SOLE TRADER · INCORPORATED 2008-05-02
KYBE ID: FR-503999054 · 503999054 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE LUCIENNE GUERET
fr_inpi
503999054
fr_inpi
dissolved
fr_inpi
2008-05-02
fr_inpi
2008-05-02
fr_inpi
LE VILLARD, 05290 VALLOUISE-PELVOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DES ALPAGESactiveCATHERINE EYNAUDactiveJEAN-BAPTISTE MARTINactiveJEAN ETIENNE LAGIER-TOURENNEdissolvedJEAN JACQUES MARTINdissolvedJEAN NOE JEAN-NOE CHARLES ANT LAGIER-TOURENNEdissolvedJULIE MONIERactiveLES MARMOTTESdissolvedLIONEL TAUPINdissolvedMARCEL MOLINATTIdissolvedMARIE FRANCE PAUCdissolved[ND]activeODETTE ROULXactiveSCI LE PEUPLIERdissolvedSCI LOUPIAdissolvedSNC FERVEUR FRERESdissolvedSOULCEdissolvedVERSANT ECOBOISactiveYANN GEORGES JOSEPH BEINSTEINERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off