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Sole trader dossier

GIDION VARDI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-754025997 · 754025997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIDION VARDI

fr_inpi

Registration754025997

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-09-01

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Dissolved2016-04-01

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Registered address50 AV CLAUDE VELLEFAUX, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUBENdissolved AW EXPERTISEactive BENJAMIN JAMES LOVELUCKdissolved BIG FEATSdissolved FRANCK SEBAGHdissolved GAELLE MAUGINactive JACQUELINE CHAHINEactive JOSEPH CHAMINEdissolved JULIEN BOULFRAYdissolved LA COMMANDERIE DES PINSactive LEANA MERCENIERactive LOUISA LE GALLactive Mathilda VENTREactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OCEANE JEGOUdissolved OLIVIER GILLES BERGERETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-01Dissolved / struck off