DOSSIERS / CHRISTIAN CARDON
← SearchExport PDF
Sole trader dossier

CHRISTIAN CARDON

FRANCE · SOLE TRADER
KYBE ID: FR-304783079 · 304783079 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN CARDON
fr_inpi
304783079
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA PORTE NOTRE-DAME, 59400 CAMBRAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN CARDON (principal) matches PEP Christian Cardon — Q66500896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN CARDON (principal) matches PEP Christian Cardon — Q66499861. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off