DOSSIERS / CAROLINE PERIOU
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Sole trader dossier

CAROLINE PERIOU

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822332466 · 822332466 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE PERIOU
fr_inpi
822332466
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2016-10-07
fr_inpi
RTE DE SAINT-MAXIMIN, 13530 TRETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MICHEL BARRALdissolvedAMBULANCES KARINEdissolvedC2F CONSULTINGdissolvedCYRIL SERGE CLAUDE ROBINOdissolvedETS LAGETdissolvedFABIENNE LAGETactiveFREDERIC RENE MICHEL NOELactiveGEORGES SALISdissolvedGERARD AULAGNIERdissolvedGERARD LOUIS BERNARDYdissolvedISOVENTILdissolvedKARINE PARRINELLOdissolvedM2FdissolvedMALVIN BEGAUDactiveMIREILLE OUGHLIdissolved[ND]activeNOEL GUARINOdissolvedPIERRE JOSEPH LAGRANGEdissolvedREGIS REAN-CONTOdissolvedSARL TRETS AUTO IMPORTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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