DOSSIERS / FATIMA ARDALY
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Sole trader dossier

FATIMA ARDALY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-22
KYBE ID: FR-520435454 · 520435454 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA ARDALY
fr_inpi
520435454
fr_inpi
dissolved
fr_inpi
2010-02-22
fr_inpi
2010-07-31
fr_inpi
18 RUE CAVENDISH, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS LES SALES GOSSESactiveCHANTONS SUR LA SCENEactiveCOPR 18 20 R CAVENDISH 75019 PARISactiveDIDIER JEAN HENRI CARONdissolvedELIANE CALKAdissolvedEMILIE GUILHENdissolvedEMMANUEL SEBASTIEN HUNTZINGERactiveETIENNE CLAUDE GUY BOURDONdissolvedFAMILLE LENOIR AUX HOUCHES 1dissolvedHMDJdissolvedJEAN PHILIPPE COLLETactiveJULIEN ETIENNE BLONDELdissolvedJULIETTE GABRIELLE AURENCHEactiveLEV IMMOactiveLEV TRAVAUXactiveMARIA CRISTINA GIBELLIactiveNAIMA FARISSIdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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