DOSSIERS / CHANTAL CARDI
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Sole trader dossier

CHANTAL CARDI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-04
KYBE ID: FR-330463761 · 330463761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL CARDI
fr_inpi
330463761
fr_inpi
dissolved
fr_inpi
1984-01-04
fr_inpi
2011-03-31
fr_inpi
126 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 ALPHA - AUDIT ANALYSE ACCOMPAGNEMENTdissolvedADS FOODactiveALESIA CONSEIL INGENIERIEactiveAMMOCIactiveANDRA & CHLOEdissolvedANISSA DJAMAdissolvedASSOCIATION DES FABRICANTS IMPORTATEURS DISTRIBUTEURS EUROPEENS D'IMPLANTS ORTHOPEDIQUES & TRAUMATOLOGIQUESactiveASSOCIATION FRANCAISE DE LA QUALITE ET DU TEST (AFQT)activeATELIER ISAACactiveAUTO GNactiveBernard Guy camus SFEZactiveCAR URBANactiveCARURBANactiveCHARNAdissolvedCONVERGENCE.ANIMAUX.POLITIQUEactiveDECIBELSMUSICSdissolvedDIGITAL ITactiveDINO FAITHdissolvedEBAdissolvedEIFFI SERVICESactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off