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Sole trader dossier

DANIEL FLORIAN CARDON

FRANCE · SOLE TRADER · INCORPORATED 1988-04-14
KYBE ID: FR-316454826 · 316454826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FLORIAN CARDON

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Registration316454826

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Statusdissolved

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Incorporated1988-04-14

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Dissolved1992-10-08

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Registered address47 RUE BELGRAND, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALESSANDRO RUSSOdissolved AMAURY GREGOIREdissolved CHRISTIANE DUHAMELdissolved CINEMATRAQUEactive CYLABUSactive GAD MELKAactive IMAactive JEAN-PIERRE ALBERT DAHINDENdissolved JEROME AMBERGactive LES 3 LUMIERESdissolved LUCIEN NEYRAUDdissolved [ND]dissolved [ND]active NICOLAS GEMELINEdissolved NOA DAHANactive PHARMACIE BANNIERdissolved PHILIPPE CHARLES FERRANTactive SARAH MAHEdissolved SERGE CHANIACdissolved SUZANNE ELBAZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-10-08Dissolved / struck off