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Sole trader dossier

CAROLINE ESMIEU

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850744814 · 850744814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE ESMIEU

fr_inpi

Registration850744814

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Statusdissolved

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Incorporated2019-06-01

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Dissolved2021-09-30

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Registered address302 RUE GARIBALDI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3 J CONSEILSdissolved 3 METALLIQUES CORPORATIONdissolved AFUL COUR DES VORACESactive ALAIN DESIRE AMATEdissolved ALEXANDRA MARIE PATRICIA ROUSSELactive ALICE FRANKdissolved ANDRE DORDATdissolved ANDRE GOUTTENOIREdissolved ANNECIUM AMENAGEMENTdissolved ARGOTECHNO EU S.A.Sdissolved ARNAUD BERTRAND LOUIS RICARDdissolved ASSOCIATION DES USAGERS DU CHAUFFAGE URBAIN DU GRAND LYONactive ATLAS TRANS-DEMdissolved BATITEJO FRANCEdissolved BENEDICTE CANARDactive BENOIT ROLAND JEAN-CLAUDE BRUYNBOECKactive BERANGERE ANASTHASIE VAULTIERdissolved BLUE BEESdissolved CAPactive CHRISTELLE RODRIGUESactive

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-09-30Dissolved / struck off