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Sole trader dossier

CHARLES HENRI JOSEPH BARDI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316196351 · 316196351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES HENRI JOSEPH BARDI

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Registration316196351

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1992-12-31

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Registered address111 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACADEMIA MARITZA ARIZALAactive ALAIN RENE JEAN BERNHEIMdissolved ALBERTE CANTALLOUBEactive ALEXANDRA CASTAINGactive ANTONUCCI CONSULTINGdissolved ARTHUR BILLEBAULTdissolved ASSOCIATION EDUCATIVE DU 12 EMEactive AUDREY BRIGITTE MIRTILLE GOUSSOTactive AUDREY LOUISE FELactive BALCON DE L'ETANGactive BERNARD LEVYdissolved BERNARD PIERRE FRANTZ HATOUXdissolved BROS ET COMPAGNIE 2016dissolved BRUNO NIVOITdissolved CATHERINE DESPREAUXdissolved CONSTRUCT BAFFREY HENNEBIQUEdissolved DANIELLE BRIOTdissolved DIDIER VRAC-DESCHAMPSdissolved ELISE LANDMANactive FAN YANGactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off