DOSSIERS / CAROLINE SARAH SHACHAM
← SearchExport PDF
Sole trader dossier

CAROLINE SARAH SHACHAM

FRANCE · SOLE TRADER · INCORPORATED 2010-06-17
KYBE ID: FR-522995802 · 522995802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE SARAH SHACHAM
fr_inpi
522995802
fr_inpi
dissolved
fr_inpi
2010-06-17
fr_inpi
2015-10-01
fr_inpi
64 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACE BODY LIFEdissolvedAKODOdissolvedBERNARD CHESNEdissolvedBERTHE HAVARTdissolvedCAROLINE CHARLES COMMUNICATIONdissolvedCHARLES GOBERTdissolvedCHRISTINE MARCELLE VARLETdissolvedCOPR 64 R LA ROCHEFOUCAULD 75009 PARISactiveGHRCdissolvedHANNA AXELLE SARAH LETANGactiveIND. BAUCHET HENRI REP PARactiveINDI COPPER ROYER BATIMENT AactiveINDI COPPER ROYER BATIMENT BactiveIND. MICHAUD 5 PL DU GAL LECLERC 94 ST MactiveINSTANT PUDDING ! LES CREATEURS DE L'INSTANTactiveINTEREUROPE SOFTWAREdissolvedINTEREUROP TECHN SERVICES LTDdissolvedJADE MARIE BETTINA JADE THIERY-WEBERdissolvedJEANNINE LISdissolvedLOUIS BERNARD CHESNEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off