DOSSIERS / CHRISTINE DANIELLE EUGENIE CARDINEAU
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Sole trader dossier

CHRISTINE DANIELLE EUGENIE CARDINEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-919765552 · 919765552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTINE DANIELLE EUGENIE CARDINEAU
fr_inpi
919765552
fr_inpi
dissolved
fr_inpi
2022-09-30
fr_inpi
41 RUE DES RIGOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSEITOU BAdissolvedASSOCIATION CCJFILMSactiveCAROLIN BARBARA WEISSERdissolvedCHARLES-HENRI ALEXANDRE RAMBAUDactiveCHARLOTTE CHLOE VIARDdissolvedCHARLY HOVEactiveDARSITEdissolvedDJELINA MARIE GADJIGOactiveETHY ELVIRE NADARdissolvedFADILA BENADIELdissolvedFEDERATION NATIONALE DES ORGANISMES DE FORMATIONactiveGAYA AIT SLIMANIactiveGERALDINE GERFAUD-VALENTINdissolvedLA CAISSETTE EUROPEENNEdissolvedLA CITRINE DE PEIdissolvedLASER ASSOCIATIONactiveLUKE GLEESONdissolvedMARIE JEANNE MADARactiveMAXIME VOUGIER BENARABdissolvedNABIL CHANIOURdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100