DOSSIERS / JEAN PIERRE CARDI
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Sole trader dossier

JEAN PIERRE CARDI

FRANCE · SOLE TRADER · INCORPORATED 1978-05-02
KYBE ID: FR-312592348 · 312592348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE CARDI
fr_inpi
312592348
fr_inpi
dissolved
fr_inpi
1978-05-02
fr_inpi
2003-06-16
fr_inpi
2 RUE FAVALELLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A GIUSTINIANAdissolvedA MALACELLAdissolvedCOMITE INTERPROF LOGEMENT REGION CORSEdissolvedCSML INVESTactiveDEODAT MAZEAUdissolvedGIUDICELLI JEAN FRANCOIS ET JACQUESdissolvedJACQUES GIUDICELLIdissolvedJEAN FRANCIS GIUDICELLIdissolvedLA FRUITIEREdissolvedLBP 2BactiveLES 2 SOEURSactiveMARIE VERZURAdissolvedMUTUELLE TRAVAILLEURS INDEPENDANTSdissolved[ND]dissolvedPIERRE SEMIDEIdissolvedPRIM'AOdissolvedSARL EMMAEVAdissolvedSARL SOCIETE D'EXPLOITATION DU ZANZIBARactiveSTEPHANE ROBBESactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off