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Sole trader dossier

CAROLINE VANESSA JOSEPHINE UGARTE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-10
KYBE ID: FR-750033177 · 750033177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE VANESSA JOSEPHINE UGARTE

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Registration750033177

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Statusdissolved

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Incorporated2012-03-10

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Dissolved2013-04-28

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Registered address28 AV THEOPHILE GAUTIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3DL55dissolved AURELIEN DESETTREdissolved DANIELYHactive DAVID JACQUES JOSEPH LEVYactive FOOD CNCPTSdissolved FRANCOIS GUILLAUME ROUSSEAUdissolved HANSIactive HUGO SIETSESactive LE PALAIS DE L'EXTENSIONdissolved MARIE THERESE SCHNEIDERactive MI INTERNATIONALdissolved [ND]dissolved NOVEMBRE NAILSactive PHILIPPE ANDRE CHAPOTOTdissolved RISS ET CIE ETS CHANTECLAIRactive SARL DORA HARTdissolved SOCIETE DEBOUZZdissolved SOCIETE FINANCIERE & IMMOBILIERE DDLdissolved STEPHANE ROGER SALOMON SILLAMactive THU THUY HUYNH LEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-04-28Dissolved / struck off