DOSSIERS / CLEMENTINE CAROUBI
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Sole trader dossier

CLEMENTINE CAROUBI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-26
KYBE ID: FR-809256506 · 809256506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEMENTINE CAROUBI
fr_inpi
809256506
fr_inpi
dissolved
fr_inpi
2015-01-26
fr_inpi
2020-12-31
fr_inpi
20 RUE MANIN, 75019 PARIS
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.

ABDELKADER ATTIGactiveA-CAMPOactiveALBERT FRETAYdissolvedARIANE SCHWEDdissolvedARNAUD IMBERTactiveBARBARA FRENDZELdissolvedBARBARA MINERYactiveBRONCO PRODUCTIONSactiveB & SdissolvedCAPUCINE JULIETTE MARIE MOULINOTactiveCHLOE RUPERTOactiveCHRISTIAN BENARDdissolvedCHRISTINE ANNE HELENE VIGNALactiveCLARA EVE HELENE SEILLERactiveCLAUDE CAPRONdissolvedCOLETTE SOLANGE PAULETTE AVRANEdissolvedCYRIL LAURENT CAMILLE CAVALIEactiveCYRILLE CANDETactiveDavid PochotactiveDELPHINE ADIENdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off