DOSSIERS / CLARISSE BARDIOT
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Sole trader dossier

CLARISSE BARDIOT

FRANCE · SOLE TRADER · INCORPORATED 2009-03-16
KYBE ID: FR-511881260 · 511881260 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARISSE BARDIOT
fr_inpi
511881260
fr_inpi
dissolved
fr_inpi
2009-03-16
fr_inpi
2009-03-16
fr_inpi
215 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED ZAABIdissolvedAMICALE MATHIS PETANQUEactiveANTONIO DE CARVALHOdissolvedARQUOL IMMOBILIERdissolvedBEN AOUN HOLDINGactiveBOULANGERIE DE CRIMEEdissolvedBRIGITTE LUCIE SOLANGE BRESSOLLESdissolvedCAMILLE BLOOMFIELDactiveCERISEdissolvedCOMPAGNIE DES COURSIERSactiveCYRIL DOSNONactiveDEBORAH AMANDINE DA SILVAactiveDES GRAPPES ET DES GRISBISactiveE.U.R.L. JL VINS & CONSEILSdissolvedFAMILIA SCIactiveGROUPE C.FINANCESactiveHELIBERT KWAMI ASSIKPEE FINIactiveHENRIETTE LAGRINdissolvedINFINITY & COactiveJASMINactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off