DOSSIERS / CLARISSE LAURE AUDE MARIE TARDIF DE PETIVILLE
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Sole trader dossier

CLARISSE LAURE AUDE MARIE TARDIF DE PETIVILLE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845245489 · 845245489 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARISSE LAURE AUDE MARIE TARDIF DE PETIVILLE
fr_inpi
845245489
fr_inpi
dissolved
fr_inpi
2019-01-10
fr_inpi
2019-12-15
fr_inpi
51 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAULD MARIE JOSEPH TARDIF DE PETIVILLEdissolvedCALYFINdissolvedCLAUDINE COHENactiveCOPR 51 RUE DU RANELAGH 75016 PARISactiveEMISPHERES (EMISPHERES ORGANISATION D'EVENEMENTS CULTURELS)activeEMMANUEL SYLVESTRE MICHEL BRESactiveFREDERIC GUINOTdissolvedINSTITUT FORMATION MANAGEMENTdissolvedMAREK WOJASactiveNATACHA MARTYactive[ND]activeOlivier LERNERactivePASCALE DANIELE DELONGdissolvedSCI ARTNOdissolvedSCI FONDVERTdissolvedSCI LE CHANOISdissolvedSCI RANELdissolvedTAREK JACQUES CHOUKI DKAIERdissolvedYOURI AYMERIC DANIEL ESPARREdissolved

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