DOSSIERS / CAROLINE MOTHE
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Sole trader dossier

CAROLINE MOTHE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-878086339 · 878086339 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE MOTHE
fr_inpi
878086339
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
2011-03-01
fr_inpi
1 ALL DE LA BEDIERE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL-HALIM MEHDAOUIdissolvedBRUNO FAVRE-BONVINdissolvedDANIELE LARTIGUEdissolvedDIADIE SALLdissolvedFABIANA MARIVANA PIRASdissolvedHEDI SLAMAdissolvedJEREMY SILVA ALVESactiveKHALIFA KABAdissolvedLUCIEN MARTINEZdissolvedMAEVA CAROLINE KATELINE VIAUDdissolvedMARTINE MAUD LUCIENNE MOMONdissolvedMIKAEL FLAMMIERactiveMOHAMED BELALdissolvedMOHAMED DRAMEactiveMONDHER MSAKNIdissolvedNABILA Nélya MAALIactive[ND]active[ND]activePAOLO ALEXANDRE FARINHA MOTAdissolvedREMI WILLIERVALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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