DOSSIERS / FABRICE RENE CARACCIOLO
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Sole trader dossier

FABRICE RENE CARACCIOLO

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795128636 · 795128636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE RENE CARACCIOLO
fr_inpi
795128636
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2013-09-01
fr_inpi
383 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD CORPdissolvedCJC ALESIAdissolvedCOLLECTIF HUIT-MAINSactiveDANIEL MUNIERactiveFREDERIC CHAUMEactiveIMAGE SENSIBLEdissolvedJACQUES RABINOVICIdissolvedJEANNINE MEUNIERactiveLUCILLE MARIE-CHARLOTTE FRANCOISE THIEVREactiveMAXIME BENJAMIN-PIERRE PASCAL CHEVASSUdissolved[ND]active[ND]active[ND]activePauline Denise Paulette MARIEactivePHILIPPE ALBERT LETRIBOTdissolvedROSA ALBA FARCIactiveSABRINA TARASOFFactiveSCI LAMBELLEVILLEdissolvedSYNDIC COPRO DU 383 R DES PYRENEES 75120activeYULIIA HRAZHDANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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