DOSSIERS / CAROLINE JIANG
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Sole trader dossier

CAROLINE JIANG

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-889194379 · 889194379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE JIANG
fr_inpi
889194379
fr_inpi
dissolved
fr_inpi
2020-09-22
fr_inpi
2024-12-31
fr_inpi
103 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE XAVIER HENRY MARIE DOUSSAUdissolvedANTONET TEJEDAactiveAPAdissolvedARMAND LAZARE BENHAMOUactiveBOOK'N'DREAMdissolvedBRUNO PHILIPPE LIEGEdissolvedCHRISTIAN JEAN JEROME AULAGNIERdissolvedDAVID RUETSCHactiveDOMINIQUE LABOZactiveELISE MARIE SUZANNE VERNEREYdissolvedENTROPIEactiveESR CONSEILdissolvedFAPactiveFINANCIERE MAZALdissolvedFLORENT TAVERNIERactiveFRANCESCO GRATTAGLIANOactiveFRANCESCO REVELactiveFranck JOSEPH LOUIS MouthonactiveFRANCOIS PETERSENdissolvedGMIactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off