DOSSIERS / VIRGINIE LAURENCE TARDI
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Sole trader dossier

VIRGINIE LAURENCE TARDI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-07
KYBE ID: FR-800270316 · 800270316 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VIRGINIE LAURENCE TARDI
fr_inpi
800270316
fr_inpi
dissolved
fr_inpi
2014-02-07
fr_inpi
2014-12-31
fr_inpi
89 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELLAZIZ JERBIdissolvedCAHIN CHAVANNEdissolvedCLAUDIUS MONTCHAMPdissolvedDECIDIAG EXPERTISESactiveDUHESME DRdissolvedGORKA UZTARROZactiveHIJAZ AHMAD MALIKdissolvedJEANNE GILBERTE SEMONINdissolvedL'EPICERIE LITTERAIREdissolvedLUCIANA ROBERTO SAVOY DE BRITOdissolved[ND]activePASCAL CLOTTESactiveRENE CLOUPdissolvedROULFAUdissolvedRUBYOdissolvedSophie Nathalie Aline DolceactiveSTEPHANE CLAUDE LEMARCHANDactiveSTUDIO PARACIELdissolvedSYND.COPR. DU 89 RUE DUHESME 75018 PAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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