DOSSIERS / CAROLINE DU HALGOUET
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Sole trader dossier

CAROLINE DU HALGOUET

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-831038138 · 831038138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE DU HALGOUET
fr_inpi
831038138
fr_inpi
dissolved
fr_inpi
2016-01-04
fr_inpi
2018-04-10
fr_inpi
33 RUE DE CROULEBARBE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 RDLCdissolved307 BPVCdissolved3 MRCactiveAGENCE SPHERE ICactiveALAIN DOMINIQUE DENI BELLETactiveALAIN HERBETHdissolvedALAN-PHILIP LEESactiveANNE MARIE LEPAGEdissolvedANTOINE PIERRE DUFEUactiveARNALDO COUTINEdissolvedASS ANNE FONTAINEactiveASS ARIANE ET THESEEactiveASSOC FUTURHAactiveASSOCIATION ARTVENTUREactiveASSOCIATION DE GEOGRAPHIE HERODOTEactiveAULNAY CHEVALIER TOURAINEactiveAULNAY SOLEIL LEVANTdissolvedBAPTISTE GREGOIRE JONATHAN DELAMAREactiveBERNARD BARTOdissolvedBLUSS INVESTactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off