DOSSIERS / CAROLINE WANJIKU
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Sole trader dossier

CAROLINE WANJIKU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-808857643 · 808857643 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE WANJIKU
fr_inpi
808857643
fr_inpi
dissolved
fr_inpi
2015-01-05
fr_inpi
2020-07-21
fr_inpi
12 PL DESSAU, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARONSONactiveABDELKADER CHIGRIdissolvedABDELLAH OULHSANAactiveADAMactiveAFNdissolvedALAIN DAVIDdissolvedALAIN ELIE ELKOUBIdissolvedALAIN MAUBERTdissolvedAMAN GUENFOUDactiveAMIR SINGHactiveAYOUB HIJRAactiveBATCOdissolvedBENEFITNESSdissolvedCHAUFFAGE PLOMBERIE ENTREPRISEdissolvedCNN DRIVEactiveDESSAU DESIGNactiveDJIBOdissolvedEDITH FINGERHUTdissolvedEGECRdissolvedELINA DE JESUS LOPES FERNANDESactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Autre jugement prononçant
Dissolved / struck off
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif