DOSSIERS / CAROLINE FILIMON
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Sole trader dossier

CAROLINE FILIMON

FRANCE · SOLE TRADER · INCORPORATED 2016-10-27
KYBE ID: FR-823468756 · 823468756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE FILIMON
fr_inpi
823468756
fr_inpi
dissolved
fr_inpi
2016-10-27
fr_inpi
2019-01-01
fr_inpi
83 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

24 total
ALEXANDRE MARC ERIC DENEFactiveASSOCIATION DES ETUDIANTS COREENS EN FRANCE (AECF)activeASSOCIATION DES FEMMES COREENNES EN FRANCE KOWIN FRANCEactiveASSOCIATION DES GOLFEURS COREENS EN FRANCEactiveASSOCIATION DES RESIDENTS COREENS EN FRANCEactiveASSOCIATION DES RESTAURANTS COREENS DE PARIS (ARCP)activeASSOCIATION DES SENIORS COREENS EN FRANCEactiveASS PARENT ELEVE ECOLES COREENNES FRANCEactiveATHOS PATREGNANIdissolvedCHRISTINE CHAUVARDdissolvedC THOMASdissolvedECOLE COREENNE DE PARIS 15activeJACQUES THOMASdissolvedJade Mélanie Georgina MARTIASactive[ND]active[ND]active[ND]active[ND]activeNICOLE SCHVESTERdissolvedPREMIER DE CORDEE VENTILATIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off