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Sole trader dossier

CAROLINA MBIMBE

FRANCE · SOLE TRADER
KYBE ID: FR-814762258 · 814762258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINA MBIMBE

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Registration814762258

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Statusdissolved

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Dissolved2023-09-27

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Registered address28 BD du Général Leclerc, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANCIZAR CAMAYOdissolved BRICE RAJEIVAdissolved BRIGITTE WEGENERactive BSdissolved CHARLOTTE LUCIE HURNIdissolved DIEGO CANO TORRESdissolved DIEGO GOMEZ RIOSdissolved DIMITRI KALIAPPANdissolved Elisa Alibelliactive FABRICE OLIVIER DUCROSactive ICHEM HOCINIdissolved ISC TRADERSactive MATYLDA MILEWSKAactive MOHAMED AMINE EL MEDJADJIactive MYOSOTIS IMMOBILIEREdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-09-27Dissolved / struck off