DOSSIERS / CAROLINE SANDRA STEPHANIE VERNIER
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Sole trader dossier

CAROLINE SANDRA STEPHANIE VERNIER

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797442019 · 797442019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE SANDRA STEPHANIE VERNIER
fr_inpi
797442019
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2014-06-04
fr_inpi
81 RUE LES ENFANTS DU PARADIS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANTOINE KAMPHUISactiveAPROPOKdissolvedCESAREA BRACELETSdissolvedCHARLES BENSOUSSANactiveCHARLES SALPHATIdissolvedCHIROUZEdissolvedDAVID PINEAUactiveDEFI CONSULTINGdissolvedDELPHINE GONIKactiveDRIVING CHEFdissolvedFIRESCOOPdissolvedFLORENCE NICOLE DURIEUXdissolvedIND FAIBIS KRETCHNER JULIANEactiveINDIVISION FAIBIS KRETCHNERactiveJACK SARCHERdissolvedJACQUES LUC SIBUEactiveJAZZ EVENTdissolvedJEREMY BANOUNactiveJULIUS CONSULTINGactiveMICHEL MARCEL MAURICE BOUDOUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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