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Sole trader dossier

JOEL PAUL CARDOT

FRANCE · SOLE TRADER
KYBE ID: FR-301014056 · 301014056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL PAUL CARDOT

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Registration301014056

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Statusdissolved

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Dissolved1984-12-25

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Registered address02270 NOUVION-ET-CATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE PATOUXdissolved ASSOCIATION SPORTIVE NOUVIONNAISEactive CHARLES PIERRE TRIBOUILLOYdissolved CHRISTIAN PAPINdissolved COMITE DES FETESactive FRANCISE GERARDdissolved GERARD GASTON DELOFFREdissolved HELENE PECHETdissolved HILAIRE DUTOICTactive JEANNE LENGLETactive JOSIANE PREVOTactive MMES LENOTTE MONIQUE ET NELLYactive PHILIPPE HENRI LOUIS RICHARDactive PIERRE FERNAND LEQUEUXactive PIERRE ROBERT HUBERT LENOTTEactive RAYMOND DESTREZdissolved SIMONE SALLEZdissolved SOC DE FAIT JC CARETTE L CARETTEdissolved SOC EXPLOITATION AGRIC DONNEEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off