DOSSIERS / HELENE MICHELE SUZANNE CARDONI
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Sole trader dossier

HELENE MICHELE SUZANNE CARDONI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-04
KYBE ID: FR-409719903 · 409719903 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE MICHELE SUZANNE CARDONI
fr_inpi
409719903
fr_inpi
dissolved
fr_inpi
1996-11-04
fr_inpi
1996-11-19
fr_inpi
73 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALI DJERAdissolvedANDRE JOEL CELLIdissolvedANTHONY JOHN GARNIERdissolvedBERNALD KENNETH ANGALAactiveBHATTI TRANSPORTS & LOGISTICSdissolvedBRULERIE DE MONTROUGEactiveCARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolvedCATHERINE RAVRYactiveC C F R MAINTENANCE PROTECTIONdissolvedCDM MONTROUGEdissolvedCODISSIMEdissolvedDUY JEAN PHILIPPE DUONGdissolvedEMILIE ANDREE FERREactiveEMILIENNE CHIMENEdissolvedEtienne Christian Pierre GeslinactiveEURO SUD TRANSITactiveFABPHISactiveINTERNATIONAL COMMERCE PRODUCTION EXPORTactiveJEANNE CAQUETdissolvedJO.DE.CAR.dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off