DOSSIERS / CAROLINE CAPUCINE CELINE BOGNON
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Sole trader dossier

CAROLINE CAPUCINE CELINE BOGNON

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-905175691 · 905175691 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE CAPUCINE CELINE BOGNON
fr_inpi
905175691
fr_inpi
dissolved
fr_inpi
2021-11-08
fr_inpi
2022-02-28
fr_inpi
6 RUE DURET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AARPI DS AVOCATSactiveABIPdissolvedALEXANDRA HAZIZAdissolvedAlexandre CLEMENTactiveAlexandre PousactiveALYSON INGRID DJEHICHEactiveANASTASIA MANDRAVELIactiveANDREA LINNEactiveAQUILA FINANCIAL MARKETSactiveARNAULD ACHARDdissolvedASSOCIATION FRANCOPHONE DE PREVENTION DES RISQUES NUMERIQUESactiveAUDE LEPRINCEactiveAXENTYS TECHNOLOGYactiveBENJAMIN POTIERactiveBERTRAND BOISSEAUdissolvedBOVE ESPINALT BRICARDactiveCAROLINE BENHAMOUdissolvedCLAIRE GHISLAINE PENDREDdissolvedCLAIRE MARGUEURITE LOUISE-MARIE DUMONTdissolvedCLAIRE TORDJMANdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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