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Sole trader dossier

CAROLINE DUFFIET

FRANCE · SOLE TRADER · INCORPORATED 2011-06-07
KYBE ID: FR-817831969 · 817831969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE DUFFIET

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Registration817831969

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Statusdissolved

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Incorporated2011-06-07

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Dissolved2023-12-31

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Registered address12 AV DUBONNET, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Adel Skhiriactive AMENAGEMENT RENOVATION TENNISdissolved APHISYdissolved CHANTAL CLAUDE STEEGMULLERactive CLARA QUANTdissolved CLAUDE MARCEL STEEGMULLERdissolved COMPT MINES GRANDS TRAVA OUEST AFRICAINdissolved CONSTANTIN MATHIEUdissolved DANIEL CARREdissolved ISABELLE FROMONTdissolved JEAN PARMENTIERdissolved JEAN PIERRE LARROUSSETdissolved KLEVER ITdissolved MICHEL SIMON SIEGFRIEDdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off