DOSSIERS / CAROLINE REGINA GABRIELLE MINELLO
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Sole trader dossier

CAROLINE REGINA GABRIELLE MINELLO

FRANCE · SOLE TRADER · INCORPORATED 2011-08-07
KYBE ID: FR-533599361 · 533599361 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE REGINA GABRIELLE MINELLO
fr_inpi
533599361
fr_inpi
dissolved
fr_inpi
2011-08-07
fr_inpi
2011-09-02
fr_inpi
97 RUE CLAUDE BERNARD, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN JACQUIERdissolvedAlexandru VladactiveALEXIS PEREIRAactiveALIX CLAUDE YVETTE EHRHARDTactiveALIZE MARIE MONIQUE DAVIDactiveAMATO FRATTICCIactiveANDREEA MARIANA MOISEIactiveANDRIANOMENJANAHARY NESTOR RAKOTONAVALONAdissolvedANESTHESISTES CLAUDE BERNARDactiveARNAUD JEAN METHLINdissolvedASS IMAGERIE MEDICALE ONCOLOGIE SCMdissolvedASSOCIATION DES CANCEROLOGUES PRIVES DE MOSELLEactiveAURELIE ANGELIQUE ANNICK KOMOREKactiveBENOIT YVES MAURICE HOHLdissolvedCALIMETZdissolvedCENTRE CARDIO-VASCULAIRE LORRAIN CLAUDE BERNARDactiveCENTRE PRIVE DE CHIRURGIE CARDIOVASCULAIRE DU GRAND ESTdissolvedCENTRE PRIVE DE RADIOTHERAPIE DE METZdissolvedCHRISTIAN CRUMIEREdissolvedCLAUDE BERNARD ONCOLOGIEactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off