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Sole trader dossier

CAROLINE LUIS

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524427846 · 524427846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE LUIS

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Registration524427846

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Statusdissolved

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Incorporated2010-08-01

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Dissolved2017-12-31

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Registered address24 RUE CDT FAURAX, 69006 LYON 6EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

205 CORPdissolved ALL INVESTdissolved ALROdissolved ATALANTE COMMUNICATIONactive BAPTISTE DELACOURdissolved BRUNO ROSNELdissolved CAP PHARMAdissolved COPROPRIETEactive DAVID NAKACHEactive EQUITRADEdissolved ERFATRADE INTERNATIONALdissolved FAOUZI BERKANE, TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolved GIE PETITE PLANETEdissolved JEAN YVES LEBOBEdissolved LA FLAMMEdissolved LAURE MARIE MADELEINE LISE DAHANdissolved L.C.G. COMMUNICATIONdissolved LCHdissolved MATHIEU RICHARD SARLdissolved MICHEL MARINdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off