DOSSIERS / CAROLE MOBIHAN
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Sole trader dossier

CAROLE MOBIHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-838137867 · 838137867 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE MOBIHAN
fr_inpi
838137867
fr_inpi
dissolved
fr_inpi
2018-03-06
fr_inpi
2018-03-06
fr_inpi
21 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACADEMIE SAINT LAMBERTactiveADEL MAZNIdissolvedALEXANDRE-SLEIMAN GEDEONdissolvedAMPIEAC - ASSOCIATION MONDIALE POUR LE PATRIMOINE L'INNOVATION L'ECHANGE ARTISTIQUE ET CULTURELactiveANTONIO GALLEGOactiveART MASSIFactiveASSOCIATION SAINT LAMBERT TAMactiveAUTOUR DU TANGOactiveBEHOUMANactiveBOGDAN PIETRASZEKactiveBRIDGE CLUB PLMactiveCHRISTOPHE JUTZdissolvedCLOTILDE YADDADENdissolvedCOL & KEN ELECdissolvedEMILIE MOUTSISactiveESPACE ANAHATAactiveFABIAN SANCHEZactiveFRANK ROSTAND NLOGAdissolvedGREGOIRE VARDANEGAactiveGUNNAR NILSSONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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