DOSSIERS / CHARLOTTE CARABIN
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Sole trader dossier

CHARLOTTE CARABIN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-24
KYBE ID: FR-918643875 · 918643875 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE CARABIN
fr_inpi
918643875
fr_inpi
dissolved
fr_inpi
2022-08-24
fr_inpi
2022-08-24
fr_inpi
7 RUE BEAUGRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADELINA ROSA DA SILVA RIBEIRO DE SOUSAdissolvedAMMARI CAR RENTactiveERICK DE FLOREdissolvedFRANCOISE MARGUERITE IRMA AGALEDEdissolvedGOURMETS GOURMANDSdissolvedLES GOURMANDS H&JactiveLUCIE MAZUREactiveMARCELLE BLONDEAUdissolvedMARION JOURANDdissolvedMATTTHIEU GEORGES FRANOUXdissolved[ND]active[ND]activeNITIN JHAREEdissolvedSARRA BOUZIDIdissolvedSYLVIE FRANCOISE MARIE LONGEVIALLEactiveTHI LIEN NGUYENdissolvedVENDY ELITE INVESTactiveVENDY IMMOBILIER ET PATRIMOINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off