DOSSIERS / CAROLE ANDRE
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Sole trader dossier

CAROLE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749935607 · 749935607 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE ANDRE
fr_inpi
749935607
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2012-03-31
fr_inpi
45 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

111 OBERKAMPFdissolved113 OBERKAMPFdissolvedAFRIKAN JETdissolvedALEXANDRE CELESTIN ZANNIdissolvedANNE-LAURE MARIE NOELLE CHANTAL MELINEactiveARIEL ALEXANDRE KOSELEFFdissolvedASS GAI PIED VOYAGESdissolvedBEATRICE AOUNOVAactiveBENJAMIN CHAUMAZdissolvedBRAINSONICactiveCNSTPactiveCOPR 45 RUE SEDAINE 75011 PARISactiveFEDERATION DES ATELIERS DE PSYCHANALYSEactiveFESCAdissolvedFINANCIERE D'ELALIEdissolvedGEORGES DIT GEORGES NOEL BEDARDactiveGULLAUME GAYactiveINTERNET ACCES MEDICAMENTS GENERIQUE VIHactiveJULIE BONGIARDINOactiveKS IMMOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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