DOSSIERS / ROMY MARJORIE MICHELLE CARDOSO
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Sole trader dossier

Romy Marjorie Michelle Cardoso

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938312311 · 938312311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Romy Marjorie Michelle Cardoso
fr_inpi
938312311
fr_inpi
dissolved
fr_inpi
2024-12-19
fr_inpi
2025-10-07
fr_inpi
18 RUE Dunoyer de Segonzac, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANAdissolvedA&M NICEactiveANDRE FILIPE SEMEDO DA VEIGAdissolvedARLETTE LUCETTE COLACIURIdissolvedASSISTANCE AUX ANIMAUX DES ALPES MARITIMESactiveBOUCHERIE LA VALLIEREdissolvedCOMITE DEPARTEMENTAL DES SPORTS DE GLACE DES ALPES MARITIMESactiveFABRICE JEAN GUY DIAZactiveKHADIJA EL RHARBAOUIactiveMANSOURAdissolvedMARIE-ANGE MEDINAdissolvedMONICA MONICA LABONIAactiveNADJIB AMEDDAHdissolved[ND]active[ND]dissolved[ND]activePEDRO MIGUEL SOUSA SANTOSactiveRYAN TAXIactiveSLPEactive

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 ~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