DOSSIERS / EUGENIE-MELINDA YVETTE BARDIN
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Sole trader dossier

EUGENIE-MELINDA YVETTE BARDIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-23
KYBE ID: FR-814851622 · 814851622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENIE-MELINDA YVETTE BARDIN
fr_inpi
814851622
fr_inpi
dissolved
fr_inpi
2015-11-23
fr_inpi
2017-12-31
fr_inpi
32 RUE DES BRUYERES, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGATHE CANDICE SOPHIE ARDISSONdissolvedAGENCE ODDactiveALAIN JACQUES JOLIMAYdissolvedBRIGITTE MANGEOTactiveCBM HOMEdissolvedCECILE THUY-PHUONG LAN NGUYENactiveCIEL MARINEdissolvedCROSS-RISK MANAGEMENTdissolvedDATA MINDSCAPEactiveDavid Paul BOZIO-MADEactiveDEALIMMOactiveDIGIBATdissolvedELYANE ARNAUDdissolvedEXIM TRADING FRANCEdissolvedFLACDOactiveFLORENCE REYNAUDdissolvedFONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)activeGERARD JEAN BONNETdissolvedINDIVISION BEN BRAHIM - ESSOURIactiveINOVAMUSEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off