DOSSIERS / FLORENCE CLAIRE M TARDOS
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Sole trader dossier

FLORENCE CLAIRE M TARDOS

FRANCE · SOLE TRADER · INCORPORATED 1998-03-11
KYBE ID: FR-417885555 · 417885555 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE CLAIRE M TARDOS
fr_inpi
417885555
fr_inpi
dissolved
fr_inpi
1998-03-11
fr_inpi
1998-11-14
fr_inpi
4 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN FRANCOIS JEAN BATTISTELdissolvedALBERT JEAN CHALLANSONNETdissolvedARCHITECTES & KOdissolvedASS DIDIER GAZENGELactiveCADAPONCHIdissolvedCECILE POTIEactiveCE.MA.VIdissolvedCHARCUTERIE AU FIN GOURMETdissolvedCLAUDE MANUEL MATENCIOdissolvedCOPROPRIETE 4 RUE AUGUSTE GACHEactiveDA VINCIdissolvedEMELINE MARIE EMMA FOSSEYdissolvedFATHALYdissolvedFRERIMOUdissolvedGILLES HUTINdissolvedGINETTE MARIA PRABELdissolvedGUEMATdissolvedHAGAPE RESTAURATIONactiveHETOPIAactiveJEAN RAYMOND HUBERT JACQUES CARREYREdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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