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Sole trader dossier

CAROLINE LAGUIN

FRANCE · SOLE TRADER · INCORPORATED 2010-05-26
KYBE ID: FR-523447118 · 523447118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE LAGUIN

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Registration523447118

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Statusdissolved

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Incorporated2010-05-26

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Dissolved2011-09-30

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Registered address5 CHE DE LA BASTERO, 69350 LA MULATIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAIN ROBERT LOUIS BALMADIERdissolved ANGELINA MARIONactive ARNAUD KELOGANIANdissolved ARTHUR KELOGANIANactive BENJAMIN PLETactive CATHERINE CHAVANISdissolved Cécile JEANNE Plonquetactive CHRISTINE VILLEMEJANEdissolved DANIELLE HENRYdissolved DANIEL-PIERRE DUMOULINactive ENC NETTOYAGE SERVICESdissolved EVELYNE BEAUactive FETHI SEKMECHEdissolved FRANCOIS TERRYdissolved GABRIEL BERNARDdissolved GEORGES ALEXANDRE CORCIONEdissolved GO TO ROADdissolved Hagop AYNEJIANactive HERVE VALFORTdissolved ILANA ELIANE BENCHETRITactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-30Dissolved / struck off