DOSSIERS / CARINE JEAN PIERRE
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Sole trader dossier

CARINE JEAN PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-03
KYBE ID: FR-788726669 · 788726669 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE JEAN PIERRE
fr_inpi
788726669
fr_inpi
dissolved
fr_inpi
2012-09-03
fr_inpi
2013-04-05
fr_inpi
6 RUE DE LISBONNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIPRIMdissolvedALEXANDRA BAILLYdissolvedASSOCIATION ART DIALOGUEactiveAUDE DUNOYER CONSULTINGactiveBETTANE + DESSEAUVEdissolvedBETTANE & DESSEAUVE HOLDINGdissolvedBG CONSTRUIREdissolvedBLUEKAIRNactiveCAMILLE-ALEXANDRINE PASCALdissolvedCamille Esther RouéactiveCENTR GRAPHIQUE PAPET AFRICAINdissolvedCHANTAL DELIBEROSdissolvedCHRISTINA EL BOUSTANIactiveCHRISTINE CATHERINdissolvedCHRISTOPHE BERARDactiveCOMETRAdissolvedDANIELLE GUEUGNOTdissolvedEPP PARTICIPATIONSdissolvedFABRE & ASSOCIEES, SOCIETE D'AVOCATSdissolvedFABRE GUEUGNOT ET ASSOCIESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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