DOSSIERS / CONSTANCA PONTUAL VILMAR NARDY
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Sole trader dossier

CONSTANCA PONTUAL VILMAR NARDY

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842417693 · 842417693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANCA PONTUAL VILMAR NARDY
fr_inpi
842417693
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2020-02-17
fr_inpi
39 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALEXANDRE CADICactiveAMO EXPERT RENOVactiveANGELA VALENTINA SOLEdissolvedASSANE SYLLAdissolvedASS OKTOPUSactiveATELIERS O-S ARCHITECTESdissolvedAURELIE PAULINdissolvedCAROLINE SAINT DICdissolvedCELINE EVANOdissolvedCHARLOTTE BATIFOLactiveChloée Mahaut RobertactiveChloé TouzetactiveCHRISTIAN GERARD IMPENSdissolvedCIE THEATRALE DES LUTHIERSactiveDAMIEN COLLINdissolvedEPINETTES 17dissolvedEXPO4ARTactiveEYTHAN SAILLETactiveFLORENT GOUGOUdissolvedFLORIAN REDOactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off