DOSSIERS / CARDOSO JOAQUIM VILLA
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Sole trader dossier

CARDOSO JOAQUIM VILLA

FRANCE · SOLE TRADER · INCORPORATED 1981-06-25
KYBE ID: FR-322385311 · 322385311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARDOSO JOAQUIM VILLA
fr_inpi
322385311
fr_inpi
dissolved
fr_inpi
1981-06-25
fr_inpi
2014-03-25
fr_inpi
127 AV DE LA REPUBLIQUE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE PAINCERAdissolvedANTOINE PIERRE CLAUDE LECOURSONNOISactiveAriane Erika Gaelle AumjaudactiveASMINDdissolvedASSIA MERKHIdissolvedCRAFTEURS DE REVES CDRdissolvedDEVOCALdissolvedELIAS HOLDINGactiveERIC NGUYENactiveFAMILLE HANdissolvedFOODHANdissolvedFrancois ContrepasactiveGaelle Simone France CourrègelongueactiveINKSEOdissolvedKARIMA HAMRENEdissolvedLAURA BAHUAUDdissolvedMOHAMED RACHID ZEMOURIdissolvedMOUSTAPHA NASSIR ADDALILdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off