DOSSIERS / CARINE MARTINE ANTONIA JEANNE ROULLIER
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Sole trader dossier

CARINE MARTINE ANTONIA JEANNE ROULLIER

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-833606189 · 833606189 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE MARTINE ANTONIA JEANNE ROULLIER
fr_inpi
833606189
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2018-06-29
fr_inpi
65400 ARRENS-MARSOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIEN FRANCOIS GABR ANEROTactiveAMITIE FRANCO-TOUAREGactiveANTOINETTE CANTETdissolvedANTOINETTE FORIOdissolvedASSOCIATION PYRENEOSactiveASSOC PYRENEES VAGABONDESactiveAVVA SERVICESactiveBAPTISTE FRANCESdissolvedBERNARD ETCHEBARNEdissolvedBRUNO LASHERASdissolvedCASIMIR JOSEPH LOUIS THEOPHI PREYAdissolvedCATHERINE JEANNINE ANDREE COIGNUSdissolvedCHRISTIAN HABASdissolvedCHRISTIAN RIVERONdissolvedDANIELE THERESE EMIL ARRAMONdissolvedDUPLANTIER LEGRANDdissolvedELIE TEULEactiveETIENNE CATELANdissolvedEVELYNE LANNEdissolvedFRANCOIS FAURETdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off