DOSSIERS / CAROLINE REYMOND
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Sole trader dossier

CAROLINE REYMOND

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-901238691 · 901238691 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE REYMOND
fr_inpi
901238691
fr_inpi
dissolved
fr_inpi
2021-07-05
fr_inpi
2021-09-06
fr_inpi
42 RUE DE L'ALMA, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN OSSEIRANdissolvedAMANDINE CLAIRE BONNETdissolvedANNAR BADRUDINdissolvedARTISTES SANS FRONTIERESactiveawatif ouammoudissolvedAYMERIC FAVREactiveBD BY BBdissolvedBR PRO 75dissolvedBRUNO JOANNI BONILAURIactiveCATHERINE MARIE DEPOMMIER-MEJANEdissolvedCLEMENT DJEMILdissolvedCOLLECTIF JEU DE JAMBESactiveCREATIVE TRESORdissolvedDANIEL VANLIERDEdissolvedDM INNOVATIONdissolvedDRS DUREL JC ET BLASCO BdissolvedE-FORMATION SERVICESactiveEHSAN AMANDdissolvedEL GUERMAI CONSULTINGdissolvedELIFIATEKactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off