DOSSIERS / CAROLINE ESPINOUSE
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Sole trader dossier

CAROLINE ESPINOUSE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-819730169 · 819730169 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE ESPINOUSE
fr_inpi
819730169
fr_inpi
dissolved
fr_inpi
2016-04-15
fr_inpi
2016-04-15
fr_inpi
22 RUE CHAMPLOUIS, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADILSON GOMES LOPEZdissolvedAFREEDUCactiveALAIN BUYSSEdissolvedBilel SanhadjiactiveCABINET CHOPINactiveC.P.MdissolvedDANIEL KILALUdissolvedDIFFUCOMactiveFRANCOISE-MARIE VAISSEYRE - JEAN-LOUP BASTIDE - NICOLAS VINCENT HUISSIERS DE JUSTICE ASSOCIESdissolvedFRANCOISE VAISSEYREdissolvedFREDERIC MAURICE GRIMAULT-QUERETdissolvedGABRIELA KONCZactiveGREEN FEEdissolvedJOELLE JEANNE-PIERRE BOYRIEactiveLABORATOIRE ALFONSI NICOLASactiveMAGALI CAVRONdissolvedMARK-ANTHONY OLIVIER YVES DOUDARDdissolvedMEDIBRAINdissolvedSAMUEL NEDAdissolvedSCI CAFFIN-CHAMPLOUISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off