DOSSIERS / CAROLINE TUYET MARIE WARTELLE
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Sole trader dossier

CAROLINE TUYET MARIE WARTELLE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-19
KYBE ID: FR-823310594 · 823310594 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE TUYET MARIE WARTELLE
fr_inpi
823310594
fr_inpi
dissolved
fr_inpi
2016-10-19
fr_inpi
2017-06-26
fr_inpi
10 AV J B FORTIN, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE MYRIAM REBECCA TOUSSAINTdissolvedALAIN HENNYdissolvedAMINE MESSOUCIdissolvedANTOINE SIRVENdissolvedAUDREY ROUSSELdissolvedBOUABLE JEAN SEBASTIEN GUEDEdissolvedCHRISTOPHE KOHLMUNZERdissolvedDAMIEN CLAUDE ANDRE PERRONNETactiveDVLOPdissolvedEPISOD DESIGNactiveFRANCOISE BACHdissolvedFRANCOISE MADELEINE ROUXdissolvedGESTION IMMO BLSdissolvedHUMAN CONCEPTdissolvedJC DISTRIBUTIONactiveLES MAGICIENS OSENTactiveMILENA KALITYNSKIdissolvedSCI CONVENTION DOMBASLEdissolvedSCI CRT SCEAUXdissolvedSCI JARCdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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