DOSSIERS / CAROLE DENISE TONDU
← SearchExport PDF
Sole trader dossier

CAROLE DENISE TONDU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-405337908 · 405337908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE DENISE TONDU
fr_inpi
405337908
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2011-09-01
fr_inpi
CUL DE SAC, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADOUNA CREATIONdissolvedADRIAN MAREK KUKAWSKIdissolvedANTOINE DESCHAUXactiveBERNADETTE GOUINdissolvedBEST EDITIONSdissolvedCARAIBES SOCIETE DE SERVICESdissolvedCDS RESTAURATIONdissolvedDAVID JOSE LEJEUNEdissolvedDIEUVEUT PIERREdissolvedFIDJI CASSANDRA CLAUDIE CASSANDRE CASOLAdissolvedFRANCESCA MARIA MACHADOdissolvedFRANCESSE AUGUSTEdissolvedHAPPY FAMILY 978dissolvedISABELLE CHARNAYdissolvedJEAN-FRANCOIS ERIC HEURTAUXdissolvedJOEL DELLIONdissolvedJOHNNY BENJAMINdissolvedKAKTUSdissolvedLAURENT KISSOUNdissolvedLIONEL MAURICEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off