DOSSIERS / CLAUDIA CAFARDY
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Sole trader dossier

CLAUDIA CAFARDY

FRANCE · SOLE TRADER · INCORPORATED 2007-02-07
KYBE ID: FR-494218134 · 494218134 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA CAFARDY
fr_inpi
494218134
fr_inpi
dissolved
fr_inpi
2007-02-07
fr_inpi
2007-02-07
fr_inpi
RIVIERE LEZARDE 1, 97213 GROS-MORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBERT YVES MAXIMEdissolvedA.M.A ETUDEdissolvedANDY WESLEY MISATdissolvedANGELA CYLLAactiveARNAUD HUBERT LUCEactiveART T.V CARAIBESactiveASS CLUB BOULISTE DE RIVIERE LEZARDEactiveASS CULT EDUC SPORT FOLK RIVIERE-LEZARDEactiveASS CULTUREL DEVELOPP ARTIST GROS MORNEactiveAUGUSTE SYLVIEactiveAURELIE LINE GUILLAUMEactiveBRICODYLactiveBRUNO JEAN-PHILIPPEactiveCAMILLE MARIE CARTESSEdissolvedCARIB ARTVactiveCHRISTELLE TREBEAUdissolvedCLAUDE GERARD LUCEdissolvedCLOTAIRE CARTESSEdissolvedCOEXPLOITAT JEAN-PHILIPPEactiveD 2 A 2dissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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