DOSSIERS / CAROLINE AXELLE CLOTILDE
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Sole trader dossier

CAROLINE AXELLE CLOTILDE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-21
KYBE ID: FR-800725194 · 800725194 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE AXELLE CLOTILDE
fr_inpi
800725194
fr_inpi
dissolved
fr_inpi
2014-02-21
fr_inpi
2014-05-14
fr_inpi
RTE DE CARAQUE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC LOCATION 971activeACE DESIGN 971activeANTONINIO MATTEW MAXIMEactiveBORIS GUY AFOYdissolvedBRUNO ATHANASE MEDERICdissolvedCHRISTOPHER GREGOIRE MORANDdissolvedCLEMENCE FRANCOISE VINCENT-MANETTEactiveCLIFFORD REZARD DE WOUVESdissolvedDINA ADAMESactiveEDITH LUCILLE ROBERTactiveHUBERT MARTIN LAURACdissolvedHUGUES FRANCOIS JEAN-CLAUDE JEAN CLAUDE OLIVIERdissolvedJAMMY ALIDA NICHOLASdissolvedJEAN-CLAUDE LOUIS-CHARLESdissolvedJOCELYNE FELLOUSdissolvedJUSTIN FELIX BELLAIREdissolvedKATY KING JONESdissolvedLEMAIRE FLEURISSAINTTdissolvedLJF DISTRIBUTIONactiveLOGENdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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