DOSSIERS / ONDINE THIPHAINE ANDREE CARON
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Sole trader dossier

ONDINE THIPHAINE ANDREE CARON

FRANCE · SOLE TRADER · INCORPORATED 2011-04-25
KYBE ID: FR-531823003 · 531823003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ONDINE THIPHAINE ANDREE CARON
fr_inpi
531823003
fr_inpi
dissolved
fr_inpi
2011-04-25
fr_inpi
2011-11-20
fr_inpi
163 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3000 AZIMUTHdissolvedANDRE RAYMOND VINCENTdissolvedAQUAREDENdissolvedBV IMPACTactiveCamille RessencourtactiveCHENG CHENGactiveCLAUDE CAZENAVEdissolvedCLAUDE VERGNOTactiveCOPR 163 RUE DE VAUGIRARD 75015 PARISactiveDR DUCOUX PORTAIL J HAUVETTE PactiveJEAN GUILLOUdissolvedLE CANTIQUE DES CANTIQUESactiveMATTHIEU SYLVAIN EMMANUEL KUSTERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICHOLAS PATRICK BIDLAKE CORSERactiveNICOLAS GREGORY JOSEPH CHADEVILLEdissolvedPIERRE FRANCOIS CUIFdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off