DOSSIERS / CAROLINA SETTEN
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Sole trader dossier

CAROLINA SETTEN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539617522 · 539617522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINA SETTEN
fr_inpi
539617522
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2014-07-01
fr_inpi
38 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN JEAN CHAUVETdissolvedARTHUR FREDERIC CHARLES DARVES-BORNOZdissolvedCLEMENTINE HENRIONactiveCOBALTHactiveCREATIONS N IMPORTE QUOIdissolvedCTRE DEVELOPP POTENTIEL HUMAINdissolvedCULTURE ET VOS ENVIESactiveDANIELLE HASSOUNactiveEAGFZdissolvedELISABETH SCHEMLAactiveEZRAT NACHIMactiveFENETRES SUR COURdissolvedGEM HOLDINGdissolvedGERALD ELIEZER KARSENTIdissolvedGiorgia PiroactiveHIPPOPOTAME ET CROCODILEdissolvedITHAMAR HARDYdissolvedJean-Pierre Prodhomm André ProdhommeactiveJENNIFER BESSIdissolvedJOLAN SALAMA JUAN GONZALEZ DUNIAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off