DOSSIERS / CAROLINA EMILIENNE TURCAT
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Sole trader dossier

CAROLINA EMILIENNE TURCAT

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753835313 · 753835313 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINA EMILIENNE TURCAT
fr_inpi
753835313
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2012-12-31
fr_inpi
24 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE CLEMENCE MOLLIEREactiveA&L 157 JEAN JAURESdissolvedALCHIMIES CONSEILdissolvedALCHIMIES INVESTactiveCAM THIBIERGE ET ASSOCIESdissolvedCLAUDE CARCINactiveCOMPAGNIE INDUSTRIELLE NERACAISEdissolvedCRISTALLERIES ET VERRERIES DE VIANNEactiveCTPERFORMANCEdissolvedELODIE MONIQUE JEANNE AGNELLETactiveHELENE ALLEdissolvedJean-Luc Joseph Sylvain VIGUIERactiveJIMMY HAYATdissolvedJULIE MEYERactiveLAURENT CHAHBAZIANdissolvedL'ODYSSEE DU BOOKCLUBdissolvedLUXURY PARISdissolvedMAJUSTdissolvedMENDEL TEICHMANdissolvedMETTEUR EN FETEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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