DOSSIERS / CAROLE QUERUEL
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Sole trader dossier

CAROLE QUERUEL

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508739166 · 508739166 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE QUERUEL
fr_inpi
508739166
fr_inpi
dissolved
fr_inpi
2008-10-01
fr_inpi
2008-12-17
fr_inpi
22 AV LUCIEN FRANCAIS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH KEMALAdissolvedAGM ASSOCIATIONdissolvedAHMED JEFFALIdissolvedA&W SHOPdissolvedCAMERON TAYOUdissolvedCHRISTELLE CHEARdissolvedCHRISTIAN LEVYdissolvedCLAUDINA DA SILVA MOREIRAactiveDOMINIQUE PRATIdissolvedDRIVE BLACK CARactiveDRIVER AIRPORTdissolvedELISABETH TAKOUDJOU NGOUFACKactiveGILBERT BEN NAHIMactiveGILBERT BEN-NAHIMdissolvedHUBNANNYdissolvedJOAO MANUEL JORGE MAIAdissolvedMEHDI DRIDIdissolvedN'GORAN JEAN-PIERRE KONANactivePRESTIGE AUTOMOBILESdissolvedRENE AUTYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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