DOSSIERS / CAROLINE LOLA HENRIETTE MALHERBE
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Sole trader dossier

caroline lola henriette malherbe

FRANCE · SOLE TRADER · INCORPORATED 2025-08-12
KYBE ID: FR-951846245 · 951846245 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
caroline lola henriette malherbe
fr_inpi
951846245
fr_inpi
dissolved
fr_inpi
2025-08-12
fr_inpi
2025-09-30
fr_inpi
3 PL Albert René, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdelkader El Hadj AliactiveABDULKARIM GORSHIdissolvedAlvin Alexis Eric LepilleractiveASADI SAFIdissolvedBahir MIA KHAILactiveBruno LepilleractiveDENZEL CHEY ZAMA EMMANUELactiveFAIR BOUHRANEdissolvedFATIMA ESSAIHactiveFLORENTIN ALBAN DAVY AUGERdissolvedFRANCK LECOMTEactiveHAMDI BENHASSINEactiveHANIFULLAH OMARKHAILactiveIKRAMULAH SADATactiveJérémie Franck sylvain BinetactiveJordy LAGRENEactiveJUMAKHAN FAQIRYdissolvedLOAI SALAH ELDIEN IDRISSdissolvedMAJOR ABRHAM GEBREMESKELactiveMARCEL JEAN-BAPTISTE FOISSOTTEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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