DOSSIERS / CAROLINE MARIE D'AVIGNEAU
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Sole trader dossier

CAROLINE MARIE D'AVIGNEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790735922 · 790735922 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE MARIE D'AVIGNEAU
fr_inpi
790735922
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2021-12-31
fr_inpi
1 PL WINSTON CHURCHILL, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

55 total

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

4 JACKdissolvedADRIENNE NOEactiveANIM'RHdissolvedANNE FLORE ANNE-FLORE ANTOINETTE SUZANNE TARNAUDdissolvedANTOINETTE GUIGNERYdissolvedANTOINE VIGNONdissolvedBELIMERdissolvedCASTELLIactiveCODESIGN EXPERIENCEdissolvedECLAIR SARLdissolvedFINANCIERE A.C.E.dissolvedFINANCIERE COMEPAdissolvedFRANCOIS PASCALdissolvedINTERPOLdissolvedINVESTCLEARdissolvedJACKINVESTdissolvedJCMI 48dissolvedJOCELYNE ROZALIA MONSELETdissolvedJULIEN GREVETdissolvedLaetitia Di Falcoactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off