DOSSIERS / CAROLINE MARTHE PAUL
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Sole trader dossier

CAROLINE MARTHE PAUL

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913749701 · 913749701 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE MARTHE PAUL
fr_inpi
913749701
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2023-03-31
fr_inpi
38 B RUE PIERRE FONTAINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA DE HEMPTINNEdissolvedANNE GOSSOTdissolvedAURELIEN MEUNIERdissolvedCATHERINE SAMUELactiveCATRIONA ELIZABETH MACPHAILdissolvedCHRISTIAN PASCAL MARCEL HINDREactiveCLIO ANDREE JULIETTE PARDINEILLEdissolvedCOSA NOSTRA ENTERTAINMENTactiveEMILIEN HINDREactiveEUREXactiveFATIMA BEN MALEK BELFAKIRdissolvedFRANCOIS COUTONactiveFRENCH THEATER EMBASSYactiveHOLDING LONGCHAMPdissolvedILANA ZENOUactiveJASMINEactiveLA FRATERNELLE FONCIERE DE FRANCEdissolvedLAURENT LEDRUactiveLE CHISTERAdissolvedMarie Felderactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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