DOSSIERS / CAROLINE GERARDUZZI
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Sole trader dossier

CAROLINE GERARDUZZI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-19
KYBE ID: FR-750404758 · 750404758 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE GERARDUZZI
fr_inpi
750404758
fr_inpi
dissolved
fr_inpi
2012-03-19
fr_inpi
2013-02-20
fr_inpi
12 AV DES COTEAUX, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA OUEDRAOGOdissolvedCANNOISE DE BATIMENTdissolvedELISE MOUDOUTEdissolvedFIRAS BOUAKLINEdissolvedFRANCOIS GERARD LAURENTdissolvedISMAIL SALHIdissolvedJADE CHIAPPIactiveJOAO MENDES SEMEDOactiveMARTIN ROBERT BROWNdissolvedMATHIAS GEORGES MAURICE METGEactiveMICHELLE GONZALEZdissolvedMOUNIR BALTIdissolved[ND]dissolved[ND]activeNoémie laurie fournieractiveOFFICE DE NETTOYAGE INDUSTRIEL ET PRIVEactiveRHANIA SALMIactiveSONIA HELENE ADELINE CRIEDELactiveVincent JulloactiveYOUCEF SALHIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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