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Sole trader dossier

PATRICK JEAN RAYMOND CARDINEL

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-325998656 · 325998656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK JEAN RAYMOND CARDINEL

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Registration325998656

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Statusdissolved

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Incorporated1983-01-01

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Dissolved2016-12-31

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Registered address12200 MONTEILS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE-MARIE VERGNESdissolved ASSOCIATION NOTRE FOYERdissolved ASSOCIATION PATRIMOINE DE MONTEILSactive ASS SPORTIVE ET CULTURELLE L'OUSTALactive CAISSE DES ECOLES DE MONTEILSactive FAMILLE DES ANAWIMactive GABRIEL ALIBERTdissolved GRPT EMPLOYEURS ECOLES & RENOVATIONSactive HENRI JOSEPH LOUIS DELPERIEdissolved INSTITUT ST DOMINIQUEdissolved JEAN CAMILLE GASTON BOUTONNETdissolved JEAN GABRIEL GASTON GUILLOTdissolved JEAN-LOUIS DELPERIEdissolved JEAN ROGER ROUMAGNACdissolved MARCEAU MIQUELdissolved MARCEL ALAZARDdissolved MICHEL HENRI CARLESactive MICHEL JEAN MARIE DELPECHactive MICHEL JEAN-MARIE DELPECHdissolved MOISE PEGOURIEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off