DOSSIERS / HUGUETTE TARDO-DINO
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Sole trader dossier

HUGUETTE TARDO-DINO

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450128715 · 450128715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUGUETTE TARDO-DINO
fr_inpi
450128715
fr_inpi
dissolved
fr_inpi
2003-10-01
fr_inpi
2007-06-30
fr_inpi
44 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELKADER BOUNOUHdissolvedALI LGHACHIdissolvedALL VRACdissolvedAMBULANCES GLOBALES 75dissolvedAMIRAYAdissolvedARLETTE SCHWARTZdissolvedAUTO-ECOLE PRESTIGEdissolvedCHOPRA TEACHERS FRANCEactiveCHRISTIANE ELISE SUZANNE LIGERONdissolvedDESMOND HAIRdissolvedDRISS LAHJIBIactiveEMMANUELLE POUGNARDactiveESTHER JANINE KOSKASdissolvedFATTOUMA BOUSSERGHINEdissolvedGEORGES BOTTARDdissolvedGERARD BERDAHdissolvedGERARD MAQUETdissolvedHANH VAN TRANdissolvedISAAC SELLAMdissolvedISABELLE GISELE LEA VERINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off