DOSSIERS / SORAYA CABARDOS
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Sole trader dossier

SORAYA CABARDOS

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-893898387 · 893898387 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SORAYA CABARDOS
fr_inpi
893898387
fr_inpi
dissolved
fr_inpi
2021-02-05
fr_inpi
2021-12-05
fr_inpi
18 RUE DE VARENNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDELYSactiveASS DEVELOP PROGR RECHERC ACTION ECONOMactiveCABINET E.C.S - EVALUATION ET PROSPECTIVE - POLITIQUES PUBLIQUESdissolvedCAMILLE PIRAUDdissolvedCHARLES-HENRI QUILLIARDdissolvedCOMITE LEGISLA INFORMA ECOLOGIactiveD.A.PdissolvedECCLERIAactiveFJSdissolvedGARRIGUEactiveGROUPE ACTIVITE SOCIAL PROP FINANactiveHEDI OUDAYAdissolvedLINCON INTERNATIONAL BUSINESS SCHOOLdissolvedMONIKA FIDANdissolved[ND]activePARTAGE ET RENCONTREactiveSCRIBEactiveSOCRATEactiveSOLIDARITE FRANCE POLOGNEactiveSPAEEMactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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