DOSSIERS / CAROLINE SEBAT
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Sole trader dossier

CAROLINE SEBAT

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-919527713 · 919527713 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE SEBAT
fr_inpi
919527713
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2022-11-07
fr_inpi
AV DE LA LIBERATION, 33310 LORMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE CHAVELARDdissolvedANDREE GENEVIEVE CRISPELdissolvedANTONIO HERRANZdissolvedCOLOR SERVICE SARLdissolvedDOMINIQUE DUBREUILdissolvedDRAMANE MAGASSactiveEVALORdissolvedFALCOMEdissolvedGRENECHE T JOURDAINdissolvedJEAN DENIS ZORDIAdissolvedMerveille Ndongala garciaactiveM LAGARRIGUEdissolved[ND]dissolved[ND]activePIERRE DUBOURGdissolvedRAYMONDE LOUISE MARCELLE BOZECdissolvedRES LA METAIRIEdissolvedSOC COOP CONST LES RONDEAUXdissolvedUNION REGIONALE POUR L HABITAT DES JEUNES D AQUITAINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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