DOSSIERS / CAROLINE STEPHANIE LE FLOCH
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Sole trader dossier

CAROLINE STEPHANIE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 2009-12-09
KYBE ID: FR-519105332 · 519105332 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE STEPHANIE LE FLOCH
fr_inpi
519105332
fr_inpi
dissolved
fr_inpi
2009-12-09
fr_inpi
2010-08-26
fr_inpi
20 RUE ETEX, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alban LermigeauxactiveANNE MARIE-FRANCE PARISSEactiveART & MIZZactiveASSOCIATION NORDIC FITNESSactiveASS OHOT ILE DE FRANCEactiveCHANG-KYUM KIMactiveERIC ALAIN DANIEL JOUANNETactiveFRANCOISE LECONTEdissolvedGIGIactiveGUILLAUME VILLETT EactiveINDIVISION CASATI-DE TROGOFF DU BOISGUEZENNECactiveJEAN CARLOS DE BLAS MORENOdissolvedJUSTINE VARESIOdissolvedLAURENE NINTIDEMactiveMARIE-CLAIRE MAGONactiveMarin MadelineactiveML STUDIOactiveNADINE CHALAHactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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