DOSSIERS / CAROLE BARBIN
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Sole trader dossier

CAROLE BARBIN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-02
KYBE ID: FR-791968118 · 791968118 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE BARBIN
fr_inpi
791968118
fr_inpi
dissolved
fr_inpi
2012-11-02
fr_inpi
2013-07-16
fr_inpi
8 RUE ANATOLE FRANCE, 91860 EPINAY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abd'allah TahiractiveAICHA TAHIRdissolvedALICE NICKLESdissolvedALM ASSISTANCEdissolvedALM FRANCE ASSISTANCEdissolvedA.M.HdissolvedASSOCIATION DES COMMERCANTS SPINOLIENSactiveCABINET ETUDE PLACEMENT IMMOBI ASSURANCEdissolvedCEPIAdissolvedEDITIONS REALISATIONS PRESSEactiveFKI TRANSPORTSdissolvedHELENE GORECKI-LEROYdissolvedHUGUES ASOFA ZEUFACKactiveKEVIN JACQUES THIERRY COUZINdissolvedMARIN PAUNdissolvedMBUTA GILL KYOTAdissolvedON TIME EXPRESSdissolvedSCP YOLOU GUEDE ROBERT ET YOLOU EVA MIREILLEdissolvedSHAWNA EDMEE CARMEN MONTOUTdissolvedSOC ETUD TECHNIQ ET ECONOMIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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