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Sole trader dossier

CATHERINE DANIELLE ARDON

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494817984 · 494817984 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE DANIELLE ARDON

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Registration494817984

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Statusdissolved

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Incorporated2007-02-01

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Dissolved2007-05-03

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Registered address23 RUE SOMMEILLER, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELKADER ZOUGAGHdissolved ANASTASIA RECORDSactive ANNECY LADYFITactive ANNE MARIE ANTIOCHUSdissolved ANTOINE MARTINdissolved AU PUNCH SAVOYARDdissolved BELKHEIR TALHAOUIdissolved CATHERINE VERZOTTIdissolved DOMINIQUE ANNIE TORNIERdissolved ERIC VIRIOTactive ETIENNE FRANCIS BOUISSONNIEdissolved GIAMARCHI ET COMPAGNIEdissolved GRAPHIC GOUSSE VANILLEdissolved INDIVISION MARTIN JEAN-JACQUESactive JULIE TIVILLIERactive KUNIGONDE GINA AUBERTdissolved L'ALCHIdissolved LANGUAGE STUDIES SYSTEMSdissolved LOLA GILDA ANNE VIGNATIactive Louise Serban-Penhoatactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2007-05-03Dissolved / struck off