DOSSIERS / CAROLINE SULTAN
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Sole trader dossier

Caroline Sultan

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-941826323 · 941826323 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Caroline Sultan
fr_inpi
941826323
fr_inpi
dissolved
fr_inpi
2025-03-10
fr_inpi
2025-04-01
fr_inpi
19 RUE Jean Moulin, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A TOUT AGEdissolvedDA HOMIE'ZactiveDND CONSEIL & PATRIMOINEdissolvedEDGAR PUGGIONIdissolvedEmmanuelle Marie-Christine GrasdissolvedGINO CECCARELLIactiveJACQUES DELVAUXdissolvedJOEL CHRISTOPHE DA CUNHAactiveKenza-Alexandra ArdilouzeactiveLES P'TITS CAPVERDIENSactiveLILY MEDINE ZOE MARTENSdissolvedMAYARI FUENZALIDA CUELLARactiveMELANIE BARBETactiveMICKAEL QUATREVEAUactive[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS GWENAEL CAMILLE LE GOFFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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