DOSSIERS / CELINE CARDOSY
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Sole trader dossier

CELINE CARDOSY

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811624733 · 811624733 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE CARDOSY
fr_inpi
811624733
fr_inpi
dissolved
fr_inpi
2015-05-04
fr_inpi
2015-12-31
fr_inpi
29 RUE DE BONNEL, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANNICK LORAINdissolvedARCHIBALD HOLDINGactiveASSOCIATION ECOLE ROUMAINE A LYONactiveBERNADETTE LORA-TONETdissolvedCAMILLE MARIE GABY RIVOIREdissolvedCAROLINE DELORMEdissolvedCATHERINE MARIE DONCHEactiveCELIA MARIE FRADINactiveCLEMENCE MARIE ELISA ARNAUDactiveDANIELE SYLVIANE BUGEYAdissolvedDOMINIQUE HENRI CLEMENTdissolvedEDITH ARCHIMBEAUDdissolvedELIANE PERRINactiveEMILIE VALERIE VITTAUTactiveFINANCIERE GROSFILLEXactiveFLORE ARHANCETactiveFRANCETTE SIMOESdissolvedG&A LFactiveHADJER ROUABAHactiveHELENE CLAIRE VERBRUGGHEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off