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Sole trader dossier

CAROLINE IRENE SOPHIE CAVE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-21
KYBE ID: FR-518187422 · 518187422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE IRENE SOPHIE CAVE

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Registration518187422

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Statusdissolved

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Incorporated2009-10-21

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Dissolved2014-10-31

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Registered address14 RUE CONSTANCE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN CARDOZOdissolved AHMED BEN SALAHactive ANTHONY FERRATactive CHRISTOPHE DUBOISdissolved CYNTHIA MONTEALEGREdissolved FEDERICO MANUEL VINOCURdissolved FRANCOIS NICOLAS ABBONAdissolved JACOMOUNactive JEANNINE KIENdissolved JONATHAN SOUYRIactive JULIEN MATTHIEU MERETdissolved KAREN LOEBactive MARC-HENRI JEAN-BAPTISTEdissolved MAUD MARIE GENEVIEVE DE KEATING-HARTdissolved [ND]active [ND]dissolved PATRICIA MALPUECHactive REPORT'AIR HOLDINGdissolved SCI LAVIPAKIdissolved SHANICE ALONYA SLOANactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-31Dissolved / struck off