DOSSIERS / GWENDOLINE ANNE CATHERINE CARADEC
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Sole trader dossier

GWENDOLINE ANNE CATHERINE CARADEC

FRANCE · SOLE TRADER · INCORPORATED 2016-05-20
KYBE ID: FR-820458909 · 820458909 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GWENDOLINE ANNE CATHERINE CARADEC
fr_inpi
820458909
fr_inpi
dissolved
fr_inpi
2016-05-20
fr_inpi
2017-01-01
fr_inpi
52 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCORD STUDIOactiveAIMAD HESSOdissolvedALEX BEDIERdissolvedBERNARD CLAUDE PIERRE CHARREAUdissolvedCEDIRactiveCHARLET-GILBERT INDIVISIONactiveFRANCOISE LABEAUMEdissolvedFRANK LANGRAISdissolvedGEORGES ORTSCHEITdissolvedHUGO POURCHERdissolvedJPdissolvedLA FAMILIALE TENENBAUMdissolvedMATTHIEU PIERRE MARTINdissolvedMIRNA NOUVILAS RODRIGOactive[ND]activeNIVERTAM CONSEILdissolvedR&DdissolvedS.C.I. MEUROT DE BRANCIONdissolvedSCI TXTHEATREdissolvedSYND.COPR. 52 56 R CROIX NIVERT RES GALIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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