DOSSIERS / CAROLE SERVA
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Sole trader dossier

CAROLE SERVA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-19
KYBE ID: FR-813816329 · 813816329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE SERVA
fr_inpi
813816329
fr_inpi
dissolved
fr_inpi
2015-09-19
fr_inpi
2017-06-30
fr_inpi
GRAND CAMP, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

A.A.A.dissolvedADIESSactiveAGENCE DEVELOP ENCAD COOP ARTISANALESactiveALBAN ALBON CLIPALdissolvedALEX GABALIactiveALPHA HUMANITAIREactiveALUMINIUM DISTRIBUTIONdissolvedAMBASSADORS FOR CHRIST GUADELOUPE - LA VOIX DE LA DELIVRANCEactiveAMICAL DES PERSONNELS DU COLLEGE DE GRAND CAMP SAINT JOHN PERSE EMERAUDEactiveANNE-AYMONE GRUETTEactiveART ET SOCIETEactiveASS DES PROFESSEURS D ANGLAIS DE LA GUADELOUPEactiveASS DEVELOP INFORMAT ORGANIS MATERIELLEactiveASSOC GARDERIE BOUBAactiveASSOCIATION CLUB DOJOactiveASSOCIATION DE GESTION DE CARIBBEAN BUSINESS SCHOOLactiveASSOCIATION GUADELOUPEENNE DU MEDICO SOCIALactiveASSOCIATION POUR LA LUTTE CONTRE L'ILLETTRISME ET L'ILLECTRONISMEactiveASSOCIATION REGIONALE DES MAITRES D'OUVRAGES SOCIAUX DE GUADELOUPEactiveCARIBBEAN LANGUAGE ACADEMYactive

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off