DOSSIERS / CAROLE ANNE RICHARD
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Sole trader dossier

CAROLE ANNE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2015-09-21
KYBE ID: FR-813671385 · 813671385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE ANNE RICHARD
fr_inpi
813671385
fr_inpi
dissolved
fr_inpi
2015-09-21
fr_inpi
2017-12-01
fr_inpi
37 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABI RAVALEMENTactiveAFTALYAactiveALI RAZA SYEDdissolvedALI TANRIVERDIactiveALI YAQOOBdissolvedANATOLIEactiveANDREAS PILARTZdissolvedARMAND LOCHUdissolvedASSO FRANCO TURQUE D'ECOTOURISME AFTEactiveASS PROGRESSISTES DE TURQUIE EN FRANCEactiveAUTHENTIQUE BATdissolvedBATIMENT MACONNERIE CARRELAGEactiveBIS BATactiveBOIS JOLIEactiveBROADBANGactiveBTSactiveCamille Bilgin KoltukactiveCAMILLE MARIE DEBAILLEULactiveCFKEactiveC.G.BAT.active

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off