DOSSIERS / CAROLINE DEVILLERE
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Sole trader dossier

CAROLINE DEVILLERE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-26
KYBE ID: FR-950395749 · 950395749 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE DEVILLERE
fr_inpi
950395749
fr_inpi
dissolved
fr_inpi
1989-07-26
fr_inpi
1990-06-28
fr_inpi
74120 PRAZ-SUR-ARLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOLATTOdissolvedALAIN SOCQUET-MEILLERETdissolvedALFRED FRANCOIS MABBOUXdissolvedANDRE JACCAZdissolvedANNICK MATHIEUdissolvedASSOCIATION ANCIENS COMBATTANTSactiveASSOCIATION SPORTIVE ECOLE PUBLIQUEactiveAUGUSTE PAUL BERATOOdissolvedBEROD A ARVINdissolvedBOUCHERIE DU VAL D ARLY SARLdissolvedCECILE MEYNETdissolvedCELINE BOUYdissolvedCHRIST CHRISTIANE DELATTREdissolvedCHRISTOPHE LEROYdissolvedCLAUDE GROGNIEUXactiveCLERC HILAIRE SOCQUETdissolvedCOPROPRIETE CLOS D'ARLYactiveCOPROPRIETE LA FERME DES VARINSactiveCOPROPRIETE LA SAPINIEREactiveCOPROPRIETE LE GENTIANAactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off