DOSSIERS / JEANNINE CARDINALI
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Sole trader dossier

JEANNINE CARDINALI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-439666868 · 439666868 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
JEANNINE CARDINALI
fr_inpi
439666868
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
95 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Companies at this address

61 total

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

ALEXANDRE BECHactiveALEXANDRE RAPHAEL TARTIEREactiveANAS KOUBAITIdissolvedANDRE SZYMCZYKactiveANNE CHRISTINE DEPERRESTdissolvedANNE FERNANDE TARDIEUdissolvedANNE-MARIE SIMMENAUERdissolvedArthur juan Frédéric GiraultactiveBENOIT DU LOROUX SCIdissolvedBERNARD DASSONVILLEdissolvedBERNARD DUBURQUEactiveBERNARD JOZEF MICHAEL CARROLLactiveCAROLE ALICE EMMA FERTOUTactiveCHEIK OUMAR SANOGOdissolvedCHEN DUactiveCLAUDE BEAULIEUdissolvedEDGARD SAYADAactiveemmanuelle aleneactiveFRANCOISE BOYETdissolvedGERONIMO PINEIRO ARAMBURUdissolved

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100