DOSSIERS / CARINE MARIE IRENE PARUTTO
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Sole trader dossier

CARINE MARIE IRENE PARUTTO

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532731536 · 532731536 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE MARIE IRENE PARUTTO
fr_inpi
532731536
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2012-05-31
fr_inpi
30 RUE LORMAND, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES GLAISEactiveALBERT BENCHETRITdissolvedANNE-MARIE ANDREE LAHILLEdissolvedANTOINE NGUYEN DINH THANGactiveATLANTIQUE AUDIO ARTdissolvedAUDREY ROTHactiveBENAT BLAZQUEZ BERASARTEactiveBEST STEdissolvedCABINET DE KINESITHERAPIE DU CENTREdissolvedCAMILLE ROUSSELactiveCandice DubocdissolvedCATHERINE CHAMBEactiveCEDRIC MILLERAUTactiveCLAIRE MARZINactiveCLAUDE PINETdissolvedEMILIE MARIE JULIETTE MARQUEZEdissolvedJACQUES FRANCIS CALVOdissolvedJEAN NEURISSEdissolvedJUAN MARIA ALZUGUREN DAGUERREactiveMARIE REGAZZACCI-STEPHANOPOLIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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