DOSSIERS / FIONA CARDEN
← SearchExport PDF
Sole trader dossier

FIONA CARDEN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343742169 · 343742169 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIONA CARDEN
fr_inpi
343742169
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1988-04-15
fr_inpi
ESF BELLE PLAGNE, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN PASCAL JUGLAIRdissolvedANDRE LOUIS BROCHEactiveBENJAMIN BUTHODdissolvedBERNARD PIERRE ROUSSEAUactiveBORIS MEDERIC CHARRIEREactiveCHRISTOPHE BROCHEdissolvedDANIELE GONTHIERactiveDIDIER RAYMONDactiveEMMANUEL OLLINETactiveHAROLD ETIENNEdissolvedHERVE VILCHES-RIENDAactiveJEAN BAPTISTE MARIE JEAN-BAPTISTE RUELLEdissolvedJEAN MARC VIVET-GROSdissolvedJEAN-PHILIPPE GROSSdissolvedJOHANN FRANCOIS SERAFINIdissolvedKARIN FRAISEactiveLIONEL BRUNactiveMARION SONIA JOELLE BUSUTTILactive[ND]active[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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