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Sole trader dossier

CHRISTIAN CARDEY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-414157081 · 414157081 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN CARDEY

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Registration414157081

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2001-12-31

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Registered address9 RUE D'ARTOIS, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ANAIS CAROdissolved ANGE FLINIAUXactive AWEN AVOCATSdissolved CABINET ADMINISTRATEUR BIENS CONTENTIEUXdissolved CABINET HAUSSMANNdissolved CATHERINE MERCIEdissolved CENTRE INTERN DIFFUS CREATION PLASTIQUEdissolved COSTER BAZELAIRE ASSOCIESactive DELPHINE FANNY BENHAMOUactive EMAFI CONSULTINGactive EMMANUEL MAURICE THINUSdissolved E.P LUXE CONSULTINGdissolved FAYARD ET COMPAGNIEdissolved FONCIERE D'ARTOISdissolved FONDS DE DOTATION AUTOMOBILE CLUB INITIATIVEactive FRANCOIS JOLLIVETactive JEAN-MICHEL VERGAINactive JEANNINE MERIAUXdissolved JEAN PIERRE GERARD BODETdissolved JEAN RODOLPHE RABEILdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off