DOSSIERS / CAROLINE STEPHANIE DESPRES
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Sole trader dossier

CAROLINE STEPHANIE DESPRES

FRANCE · SOLE TRADER · INCORPORATED 2012-11-13
KYBE ID: FR-789744679 · 789744679 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE STEPHANIE DESPRES
fr_inpi
789744679
fr_inpi
dissolved
fr_inpi
2012-11-13
fr_inpi
2013-09-02
fr_inpi
9 RUE ANDRE DARBON, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3DDDESIGNS FRANCEdissolvedACHILLE PARTICIPATIONSdissolvedAM INFLUENCEdissolvedAQUI ! PRESSEdissolvedATELIER DU NETactiveBARTERLINKdissolvedBRICactiveBUREAU D'INGENIERIE DU BATIMENTdissolvedCABINET DE RECRUTEMENT DE COMMERCIAUXdissolvedCHARTRONS BUSINESS CENTERdissolvedCLUB DES ENTREPRISES DU LACactiveDECIDEdissolvedDIMENSIONSactiveDOTICdissolvedDRIVES ONactiveELWINdissolvedFINANCE MAGdissolvedGREEN PISTESactiveGROUPEMENT D'EMPLOYEURS POUR L'INSERTION ET LA QUALIFICATION GEIQ GESAAD 33dissolvedHANGAR 911active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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