DOSSIERS / CHRISTELE MARIE-CHARLES CARIOU
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Sole trader dossier

CHRISTELE MARIE-CHARLES CARIOU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-29
KYBE ID: FR-811164961 · 811164961 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTELE MARIE-CHARLES CARIOU
fr_inpi
811164961
fr_inpi
dissolved
fr_inpi
2015-04-29
fr_inpi
2015-05-13
fr_inpi
5 RUE OLIVIER NOYER, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE CASTdissolvedAHCENE TIGHRINEdissolvedAMAZIGH SAIDIactiveAMAZIGH SAIDIactiveANNE VELLAYdissolvedASSOCIATION TISSER LA SANTEactiveAUDE BERNACHONactiveCATHERINE PORLIERdissolvedCELINE DOANdissolvedCENT MEDI 5 15 R OLIVIER NOYERdissolvedCENTRE AUGUSTIN GROSSELINactiveCOMPAGNIE LES FOLIESactiveCORE BODY CONCEPTactiveCORINNE GIANNONIactiveDJEGAN CRUZactiveDOMINIQUE-ROSE LIETJEactiveEUNGYOUNG LEEdissolvedFABIENNE BEDOUELLEactiveHOLDING GIULIANactiveIMMO 14dissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off