DOSSIERS / CHRISTOPHE BOUCARDEY
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Sole trader dossier

CHRISTOPHE BOUCARDEY

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-539254573 · 539254573 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE BOUCARDEY
fr_inpi
539254573
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2011-12-31
fr_inpi
30 BD LAZARE CARNOT, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
LA PARC DE CALFEPEdissolvedLE CANAL D ALARICdissolvedLEO CAMILLE MOUSSUactiveMARIA ANTONIETA BATISTAdissolvedMENLYSAactiveMOLLYdissolved[ND]dissolved[ND]activePOINT CONSEIL IMMOBILIERactiveRESSEGUIER ET FILSdissolvedSCCV ARGEPYdissolvedSCCV FIRMINdissolvedSCCV LE BEAUMARCHAISdissolvedSCCV LE BOREALdissolvedSCCV LE SAINT CYP'dissolvedSCCV LES JARDINS VERTICAUXdissolvedSCCV O VILLAGEdissolvedSCI LA CLOSERIE D HENRIdissolvedSCI LA GRIVERAIEdissolvedSCI LA PETITE VENISEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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
Dissolved / struck off