DOSSIERS / CAROLINE CAPET
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Sole trader dossier

CAROLINE CAPET

FRANCE · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: FR-834276453 · 834276453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE CAPET
fr_inpi
834276453
fr_inpi
dissolved
fr_inpi
2017-12-14
fr_inpi
2020-03-13
fr_inpi
5 RUE DE L ALBONI, 75016 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALKEKENGE DESIGNdissolvedALVYN GOBARDHANactiveANTHONY FAVIERdissolvedANTOINE LAMYactiveASPENdissolvedASS HAFFNER BURGEATdissolvedAUDREY KUKULSKIdissolvedBUBBLE EVENTSdissolvedCAMILLE VICTOIRE MARIE MALBEZINactiveCATI CHAMBONdissolvedFABRICE HERCOTactiveFANNY PIERSONdissolvedGAZEBOdissolvedGERARD HENRI GEORGES MARTINdissolvedGRANITdissolvedJACQUES SOULLARDdissolvedJEAN AUGUSTE GUSTAVE JULINactiveLE PHARactiveLES JARDINS DU 7EMEdissolvedLES JARDINS DU 7EMEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off