DOSSIERS / CAROLINE CHAUVIN
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Sole trader dossier

CAROLINE CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2019-02-10
KYBE ID: FR-879335875 · 879335875 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE CHAUVIN
fr_inpi
879335875
fr_inpi
dissolved
fr_inpi
2019-02-10
fr_inpi
2020-01-31
fr_inpi
11 RUE MONTCALM, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION ONIRIQUEactiveASSOCIATION REHABIL'ITactiveBLANDINE JEANNEdissolvedBRIGITTE FRANCOISE GREMILLONactiveELISE CHEMOLLEactiveEMILIE CORBINEAUdissolvedINDIVISION BOUJNAH BOUAFIactiveINDIVISION LACOMBE MASSENGOactiveINDIVISION VAUTIER ET RATHSCHECKactiveJEAN-CLAUDE MARESCAUXdissolvedJIMMY GREMILLON-MERRYdissolvedLES CONGESTIONS CEREBRALESactiveMARION FRANCOISE JEANNE ROGERdissolvedMAXIME VAUTIERactiveMICHAEL HEIDGENdissolved[ND]activeSANDRINE COLETTE CLARACactiveSYND COPRO DU 11 RUE MONTCALMactiveTETARD MARCEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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