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Sole trader dossier

CARINE VARDI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-04
KYBE ID: FR-488708116 · 488708116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARINE VARDI

fr_inpi

Registration488708116

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Statusdissolved

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Incorporated2006-01-04

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Dissolved2015-03-31

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Registered address77 BD DU MONTPARNASSE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DELHIA AKNINEactive LES AMIS D'UZAJEdissolved LIBRAIRIE L'OEIL ECOUTE CLUB DE LECTEURSdissolved LUCILLE ROSE LORIOTdissolved Margaux Chilouxactive [ND]active [ND]active [ND]active [ND]active [ND]active PAGES FINANCIEREactive RESIDENCE C.F.J.active ROBERT BLANCHERIEdissolved SARAH HUETactive SCI AUBERGER ROMANETdissolved SCI CHARTIER-PAGESdissolved SCM BFCLdissolved SYLVAIN AYACHEdissolved VALERIE PAOLA ANNE ROMANET PERROUXactive VERONIQUE SOULEZdissolved

+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

2015-03-31Dissolved / struck off