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Sole trader dossier

JENNIFER MAYA CARDINI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-22
KYBE ID: FR-448761312 · 448761312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJENNIFER MAYA CARDINI

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Registration448761312

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Statusdissolved

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Incorporated2003-04-22

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Dissolved2007-12-31

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Registered address26 RUE DU GENERAL GUILHEM, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCIALIS CONSULTINGactive ALEXANDER DEANESIactive AMINA HATIRAactive ANDRE LEGENDREdissolved ANNE-SOPHIE BOUBALSdissolved DENISE VERRIEREdissolved EMILIENNE DELEPINEdissolved LAURENT THIERRY ANTOINE GARDIEdissolved [ND]active [ND]active [ND]active [ND]active OCULUS-REPARO.FRdissolved PAULINE MARTINE MAGALI CHIUSSOactive PHILIP JAMES CARRdissolved SIGGYdissolved SYNDICAT DE COPROPRIETE GUILHEMactive VALENTINEdissolved VIGNAU SOdissolved VINCENT CHRISTIAN PAUL JACQUELINETactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off