DOSSIERS / CHANTAL LARDY
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Sole trader dossier

CHANTAL LARDY

FRANCE · SOLE TRADER · INCORPORATED 1984-04-04
KYBE ID: FR-329527568 · 329527568 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL LARDY
fr_inpi
329527568
fr_inpi
dissolved
fr_inpi
1984-04-04
fr_inpi
1985-02-28
fr_inpi
33 RUE DE NAPLES, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEA PRODUCTIONSactiveAIO METAL HOLDINGS SASdissolvedAIO METAL HYDRO SASdissolvedAIO METAL III SASdissolvedAIO METAL II SASdissolvedAIO METAL I SASdissolvedALAIN LOUIS M THERYdissolvedALGOMART SARLdissolvedALTER DOMUS FINANCEdissolvedALTER DOMUS INTERNATIONAL ADVISORY SERVICESdissolvedARKRAY SASdissolvedASS DEFENSE FABRIC MENUISERIES INDUSTRIEdissolvedBASTRINGUEdissolvedBAYLDONdissolvedBERNARD PRODUCTIONSactiveCELIM ELECTR CONCEPT EUR LIBRE SCE INFORactiveCIE PATES A PAPIER LORENTZEN ET GUTZEITdissolvedCURB SARLdissolvedFEDERATION EUROP INDUSTR CONTREPLAQUEdissolvedIKLISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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