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Company dossier

I CARDELLINI

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352606271 · 352606271 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameI CARDELLINI

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Registration352606271

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-12-12

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Dissolved2022-10-27

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Registered addressLD FONTANACCIA, 20145 SARI-SOLENZARA

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Industry55.20Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHRISTIAAN JULES JEAN ROSEZdissolved DOUNIAMA JEAN-MARIE ET ALEXANDRE AMANDINEactive FUCHS BERNARD ET FELLMANN DENISEactive INDIV RUAULX DE LA TRIBONNIERE -TESSIERactive LEON JULIEN ET ANDREANI AMANDINEactive MARIUS SACHAdissolved MELISSA BRABANTactive [ND]active REGNAULT JULIEN ET DUPUIS NATHALIEactive TANYA ANGELOVA LAMBOVAdissolved

People with significant control

1 people

Name	Role	From	Source
ALEXANDRA NATIVITE LUCCHINI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI I CARDELINI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2022-10-27Dissolved / struck off