DOSSIERS / CAROLINE GUYONNEAU
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Sole trader dossier

CAROLINE GUYONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-889093365 · 889093365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE GUYONNEAU
fr_inpi
889093365
fr_inpi
dissolved
fr_inpi
2020-09-07
fr_inpi
2024-10-01
fr_inpi
21 T BD STALINGRAD, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELWAHAB M'SALLEMdissolvedANNE KERNEISdissolvedAUX QUATRE SAISONSdissolvedBOULBABA ZITOUNIdissolvedCANOVAdissolvedCARAIBEANdissolvedCASA FRANCO SARLactiveC&FdissolvedCHANTAL LEBOURHISactiveCHAUSSURES BERGINEdissolvedCHOC DIFFUSIONactiveCHRISTOPHER ALAIN GOUGOUGNAN ZADIGUEdissolvedCHRISTOPHE SAADdissolvedCLAUDE MARTYdissolvedCOMMUNICATION ET LOGISTIQUEdissolvedDAMIEN STYSKALactiveDANIELLE JOSIE TCHOUO LYTEUdissolvedDANIEL MAURICE GLEIZEdissolvedEUROVIPdissolvedF.J.B.dissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off