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Sole trader dossier

CAROLINE ISABELLE SOPHIE BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 2008-02-20
KYBE ID: FR-504971078 · 504971078 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE ISABELLE SOPHIE BOUSQUET

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Registration504971078

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Statusdissolved

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Incorporated2008-02-20

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Dissolved2011-12-31

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Registered address21 RUE DE LA VILLE L'EVEQUE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDELAZIZ KHATABactive AGATHE MARIE RICHARDdissolved ALEXANDRE FREDERIC REGNIAULTactive ALEXANDRE JEAN FERNAND GREVETactive ALICE MARIE JULIETTE HOUDARTactive Anne VRIGNAUDactive ANTOINE CHARLES BOUZANQUET-BARBOUactive Antoine Paul Nicolas Delagrangeactive ANTOINE WILNERdissolved ARIANE MARIE OCTAVIE BERTRANDdissolved Arnaud Chabertactive AURELIA ORIANE OPHELIE CHARARdissolved Baptiste Jean Albert Lecharnyactive BRICE GANDOLAdissolved Carla Calvet-Scaliaactive CARLTON DAVID GREERdissolved CHARLES-ANTOINE MATHIEU ERIGNACdissolved CHLOE MARIE ELISE MATHONNIEREdissolved CHRISTIAN JAMES TAYLORactive CLAIRE LETOUZEactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off