DOSSIERS / CAROLINE SOPHIA TRIC
← SearchExport PDF
Sole trader dossier

CAROLINE SOPHIA TRIC

FRANCE · SOLE TRADER · INCORPORATED 2019-02-24
KYBE ID: FR-848844353 · 848844353 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE SOPHIA TRIC
fr_inpi
848844353
fr_inpi
dissolved
fr_inpi
2019-02-24
fr_inpi
2020-01-01
fr_inpi
115 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACAM CAPITAL FRANCEdissolvedAGENCE DE PRESSE ARDEAactiveAIDE SCOLAIRE PICPUS(ASP)activeALI BEYdissolvedALI SEMICHATdissolvedALIZE BEUGNETdissolvedANANDA LE JEU DE LA JOIEactiveASS ANCIENS AGENTS CAISSE NAL ENERGIEactiveASTER INTERPRETINGdissolvedATELIERS PREMIERE LIGNEactiveBENEDICTE DONNEFORTactiveBenjamin Martinez ServianactiveCHARLOTTE MARIE CHASTELactiveCLAUDE BOCCARAdissolvedCLIMATBAINSactiveCOME E BEVEactiveDAVID GORDONdissolvedDES MILLERIESdissolvedDOMINIQUE ELISE MARIE REVOLdissolvedERIC CLAUDE MARIE ALIXactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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