KYBE — See who's really behind any company

Sole trader dossier

CANDIDO CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 1979-04-13
KYBE ID: FR-315746230 · 315746230 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCANDIDO CARDOSO

fr_inpi

Registration315746230

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-04-13

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address46150 CATUS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BONNAFOUSdissolved ADELE MARIE CAYLAdissolved AGENCE IMMOBILIERE DU VERTdissolved ALBINO LOPESdissolved ANDRAL ET DUMONTdissolved ANDRE MARLASdissolved ASS DU FOYER RURAL DE CATUSactive ASS LE VERT EN COULEURactive BERNARD FORTINdissolved CENTRE INTERCOMMUNAL D'ACTION SOCIALEdissolved CERQUIERA ANTONIO ALVESdissolved CLAUDE BOURdissolved COLONIE DE VACANCES PTT DE CATUSactive CUMA DE SALVEZOU CATUSdissolved DANIELE VAQUIEdissolved ERNESTO CORREIAdissolved FERNANDE LOUSTALETdissolved GEORGES BROUELdissolved GEORGES EUGENE ANDRE DELSOLdissolved GEORGETTE LAUZUdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off