DOSSIERS / CAROLINE MONIQUE GISELE SCHNEIDER
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Sole trader dossier

CAROLINE MONIQUE GISELE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808468458 · 808468458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE MONIQUE GISELE SCHNEIDER
fr_inpi
808468458
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2022-04-18
fr_inpi
54 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMANS DAUBRIACdissolvedCATHERINE ROUVIERdissolvedDAUPALdissolvedE.G.M.VACANCESactiveEUROPEAN XLABdissolvedEVALUATION RECHERCHE ENSEIGNEMENT FORMATactiveEXPLORER SOLUTIONS EUROPEdissolvedGEORGES AMSALLEMdissolvedGERARD PIERRE LUPYdissolvedLC CONSEILdissolvedMARCEL LAHANAdissolvedMLZMdissolvedMONIQUE GIULIANIdissolved[ND]dissolved[ND]activeNICOLE AMSALLEMactiveRISTORANTE LA MADONNAdissolvedROBERT JEAN JACQUES CLAVEREdissolvedSARL JENNYSARactiveSCDF RAMON-DONNETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off