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Sole trader dossier

CAROLINE NEGRE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834322745 · 834322745 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE NEGRE

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Registration834322745

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Statusdissolved

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Incorporated2018-01-15

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Dissolved2020-05-31

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Registered address16 AV DE FRIEDLAND, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LUKINactive ANNE FICHOTactive BERNARD LOUIS FAUactive BM CANNESactive César Guillonactive CHAUFF DOMES INDUST CDIdissolved CLAIRE DE HAUT DE SIGYactive CLIPET CONSTRUCTIONdissolved COFIGEST INTERNATIONALdissolved COURT ASSUR ZELLERdissolved DOMINIQUE DA SILVAactive ELIF ALTUNDASactive ERIC SEGONDactive ETABL CLAUDE BONNIERdissolved FLORENCE SAVOUREactive FONCIERE DES MAISONSdissolved FORMATIELdissolved FRANCOIS, CLEACH & ASSOCIESdissolved FRIEDLAND IMMOBILIERdissolved FRIEDLAND TROPIQUESdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-05-31Dissolved / struck off