DOSSIERS / CAROLINE LEONARD
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Sole trader dossier

CAROLINE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842274672 · 842274672 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE LEONARD
fr_inpi
842274672
fr_inpi
dissolved
fr_inpi
2018-09-10
fr_inpi
2019-08-30
fr_inpi
8 BD GODARD, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE GUYONVARCHdissolvedALEXIS DUHAMELLEdissolvedALINE NOEMIE PAULINE RICHELMEdissolvedANNE-SOPHIE BUAdissolvedBENJAMIN BEDELdissolvedCAROLINE CHLOE RENEE BENZIMRAdissolvedCELINE MARIE SOPHIE CARMOUZEdissolvedCHARLOTTE MADELEINE NICOLE GILLOTdissolvedEdouardo CABRERA FABLESdissolvedEMILIE VIRGINIE RIBERAUDdissolvedFONCIERE VPactiveFRANCK CROUZETactiveHIBOOdissolvedICIAR MARTINEZ PEREAdissolvedJADE RENARDdissolvedJULIE CAMMAGEdissolvedJULIETTE BOUILLONdissolvedLOLA HELENE ANNICK GUSTINdissolvedMAGALI DECOMEdissolvedMARIA DOLORES PORCEL SANCHEZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off