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Sole trader dossier

CAROLINE CHARLOTTE ELIANE JUDITH DE RORTHAYS

FRANCE · SOLE TRADER · INCORPORATED 2009-12-02
KYBE ID: FR-519982011 · 519982011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE CHARLOTTE ELIANE JUDITH DE RORTHAYS

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Registration519982011

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Statusdissolved

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Incorporated2009-12-02

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Dissolved2015-12-31

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Registered address59 AV FRANKLIN D. ROOSEVELT, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE DE PARISdissolved ANNE-MARIE RODALLECdissolved BAT-ELEC-RENOVATIONdissolved BERNARD PRADALdissolved CHARLES ROLAND GHESQUIEREactive COURCELLES 63dissolved CREATION TECHNIQUE INDUSTR INFORMATIQUEdissolved ETABLISSEMENTS LEARDdissolved FERNAND STEPHANE MARYdissolved FRANKLIN 59 SCIdissolved GERARD FIAGEULactive GROUPE JTMactive H HERPIN SAdissolved HONORE 178dissolved INSTITUT DE GENIE LOGICIELdissolved JEHAN FRANCK MICHEL BRUNO DUPONTdissolved KANO CONSULTINGactive LE PRESIDENTdissolved LE RELAIS DE TOURGEVILLEdissolved PARIS AUTO RADIOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off