Key facts
dissolvedSILVANA CARDINAL
fr_inpi
819887514
fr_inpi
dissolved
fr_inpi
2016-04-22
fr_inpi
2016-06-30
fr_inpi
1 RUE DELMAS, 31400 TOULOUSE
fr_inpi
Sole trader dossier
SILVANA CARDINAL
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCOLLECTIF D'ARTISTES TRANZ'ARTS SUD DE FRANCE (CTA)DORIAN DUPINEURL LAVERIE ST AGNEILES ET PASSIONSINDIVISION BEHRA ANTHONY - MERIGOT CHARLINELounes DAHMANILucas Jean-Claude VILLAJOSMISTER BARBERMOHAMED HAMYDNATHALIE LO[ND]PATRICIA SONIA LENZEELESARL L'EAU VIVESYNDI COPROPRIETE RESIDENCE ORSAYTHONY CHARMANT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off