DOSSIERS / CARINE WU
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Sole trader dossier

Carine WU

FRANCE · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: FR-924024896 · 924024896 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Carine WU
fr_inpi
924024896
fr_inpi
dissolved
fr_inpi
2023-10-06
fr_inpi
2024-01-16
fr_inpi
122 AV Paul Vaillant Couturier, 93120 La Courneuve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADN EDUCATIONdissolvedAUDE ZOE MOUEZAdissolvedAYMEN BEN HADJ MESSAOUDdissolvedBEATRICE WUactiveDOMINIQUE POUZENCdissolvedEL KHIER HACHEMAOUIactiveERIC FERETdissolvedERNEST GNEREYEdissolvedGOPAL MALLIKdissolvedHARINdissolvedJEAN NOEL HENRI THUILLIEZdissolvedLAKSHMI MAHALdissolvedMANGALYAMactiveMANUEL FELICIANO MANUEL FELICIANO GAMEIROdissolvedM&K COMPAGNIEactive[ND]activePATRICIA LONGATTEdissolvedRENOVATION ETANCHEITE DE FRANCEdissolvedROLAND WAISMANdissolvedSARL A.Z INFORMATIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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