DOSSIERS / CAROLE FAFET
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Sole trader dossier

CAROLE FAFET

FRANCE · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: FR-807693247 · 807693247 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE FAFET
fr_inpi
807693247
fr_inpi
dissolved
fr_inpi
2014-11-10
fr_inpi
2014-12-11
fr_inpi
25 AV DU GENERAL DE GAULLE, 94420 LE PLESSIS-TREVISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFC EVENEMENTS SONHOS DE NOIVAdissolvedAGENCE GINDRAactiveASSURANCE CONSEILS ETUDES SERVICESdissolvedAVDYL KUQIdissolvedDANIEL HAVOUYdissolvedDYLIdissolvedGambetta EnoaactiveGINDRA GESTIONdissolvedHAIR SELECT COIFFUREdissolvedHSC TRANSPORTactiveIDELdissolvedL'ATELIER DU CHEVEU BY CactiveLITTLE ANGELactiveMANUEL FERNANDES SARAIVAdissolvedMARYLINE ODILE GALLOISdissolvedO BIEN-ETREdissolvedPlessis-Trévise Enoa LeactiveSCI LESCATRESdissolvedSHANA INDIENNE INSTITUTEactiveYASSINE HAMADIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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