DOSSIERS / CAROLINE BERTHE CLAIRE HELENE SICSIC
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Sole trader dossier

CAROLINE BERTHE CLAIRE HELENE SICSIC

FRANCE · SOLE TRADER · INCORPORATED 2018-01-22
KYBE ID: FR-834487555 · 834487555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE BERTHE CLAIRE HELENE SICSIC
fr_inpi
834487555
fr_inpi
dissolved
fr_inpi
2018-01-22
fr_inpi
2022-10-27
fr_inpi
24 RUE D'AUMALE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN GALLIXdissolvedANTOINE MARC LAVIT D'HAUTEFORTdissolvedASAMI OHASHIactiveATELIERS MECA PASSIONactiveAUDE BOUZARDactiveAUTHENTIQUE PATRIMOINEactiveAVERIKA EXPERTISEdissolvedAYMERIC LAVIT D'HAUTEFORTactiveBENOIT MINISINIactiveBEPA HOMEdissolvedBRICE MISHIMAdissolvedBRUNO JOSEPH CLEMENT MORANAdissolvedCAMILLE MARIE MICHELE DELMONTELactiveCINEMA ET JEUNESSEactiveCOMBOURIEUactiveCONSENSY LABSactiveCRIS CANCERactiveDIWARDIZactiveDOMINIQUE DONNARTactiveEARLY BIRDSdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off