DOSSIERS / ANNIE CARDINAUD
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Sole trader dossier

ANNIE CARDINAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351869011 · 351869011 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CARDINAUD
fr_inpi
351869011
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1994-09-30
fr_inpi
3 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_inpi

Companies at this address

94 total

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

ABDOURAHAMANE SOWactiveACADIANEdissolvedACTUELLE SECURITE SURVEILLANCEdissolvedADDIPROdissolvedADEL ZEBIDIdissolvedALAIN DELAPLACEdissolvedALAIN LEON JOSEPH VANYdissolvedALAIN MORISdissolvedALLIANCE ET DEVELOPPEMENTdissolvedALPASLAN PUSKULUdissolvedARCATURALdissolvedARIANE DISTRIBUTIONdissolvedARMINDO LOPESdissolvedAVKOULIS TSILISdissolvedBABY K LOVE BEAUTYactiveBELLE ETOILE LES CORBEILdissolvedBIRAdissolvedCESIM TATLIdissolvedCLAIRE RENARDdissolvedCMAdissolved

+74 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off