DOSSIERS / CAROLINE DAWN SMITH
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Sole trader dossier

CAROLINE DAWN SMITH

FRANCE · SOLE TRADER · INCORPORATED 2010-12-12
KYBE ID: FR-528452196 · 528452196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE DAWN SMITH
fr_inpi
528452196
fr_inpi
dissolved
fr_inpi
2010-12-12
fr_inpi
2012-02-01
fr_inpi
8 RUE DU PONT MONTAUDRAN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE MAJAdissolvedALAIN ROLAND SEMONSdissolvedALEXANDRE SABATOUdissolvedANDRE HENRI BENAZETdissolvedARLETTE AYMAdissolvedBENOIT HENRI STEPHANE MARIE BERTRANDactiveBERNARD VALETTEdissolvedCAROLE FILYactiveCASA LEONactiveCHARLES JULIEN JEAN LAREYNIEdissolvedCLARA ELENA MOLANO PEREZdissolvedDEMBA FATTYdissolvedDENISE MITTELMANdissolvedERIC MORTIERdissolvedERIC WISSLERdissolvedFRANCOISE LANDESdissolvedGAME ACT REVENDIC ART GENERATION EVEactiveGREGORY BELTONdissolvedGT BUSINESS ET MULTICREDITdissolvedGUILLAUME DOISYactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off