DOSSIERS / ARDOUIN CLAUDE CARBONEL
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Sole trader dossier

ARDOUIN CLAUDE CARBONEL

FRANCE · SOLE TRADER
KYBE ID: FR-641138920 · 641138920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARDOUIN CLAUDE CARBONEL
fr_inpi
641138920
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDERRAHMANE ZOUGARIdissolvedALBERT BOGRATCHEWdissolvedALI IBROUCHENEdissolvedANNIE DEPRETdissolvedAUGUSTIN GIMALACdissolvedBENOIST FLORENCE BOUTINdissolvedBERTO NALONdissolvedBRUNO YVES DESCOINGSdissolvedCHAIMA FARDA BACARactiveEDOUARD SORETdissolvedELIE ATTELANdissolvedELIE BETTANdissolvedELIE HAIDJADJdissolvedELIE NAHMANIdissolvedEPSE GUEREAU MADELEI DOUSSEAUDdissolvedFELIX BISMUTNdissolvedFERHAT TEHARdissolvedGASTON NOURRYdissolvedGEORGES DAHANdissolvedGEORGES TARDIEUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off