DOSSIERS / CAROLINE ALEXANDRA CUNHA
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Sole trader dossier

CAROLINE ALEXANDRA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2008-05-26
KYBE ID: FR-504353582 · 504353582 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE ALEXANDRA CUNHA
fr_inpi
504353582
fr_inpi
dissolved
fr_inpi
2008-05-26
fr_inpi
2008-12-31
fr_inpi
210 RUE SAINT-MAUR, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDELLATIF GHRABdissolvedACADEMIE HORS CONCOURSactiveADMINISTRATION AUTOMOBILEactiveAHMED OUALI HADDAGdissolvedALDO SPERBERactiveALI LANKRIactiveALINE LAINEYactiveANTONdissolvedASS L'HORLOGE COSAQUEactiveBAPTISTE BOULARDactiveB C CREATIONdissolvedBDBdissolvedBEATRICE HAENELactiveBUJAR ZENELIdissolvedCATHERINE BRIAULTdissolvedCEDRICK JEAN-MICHEL MONINdissolvedCLEMENT LABIDOIREactiveCORALINE SAINTE-ROSEactiveDAHBIA AGOUDactiveDIANA FLORENCE GOBdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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