DOSSIERS / CARDONIGA AUGUSTA VALLE
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Sole trader dossier

CARDONIGA AUGUSTA VALLE

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-326010311 · 326010311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARDONIGA AUGUSTA VALLE
fr_inpi
326010311
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
1989-10-30
fr_inpi
CTRE COMMERCIAL LES MERISIERS, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELMALEK ABDESSELEMdissolvedAUGUSTO GONCALVES DE BARROSdissolvedAUTO ECOLE LE MERISIERactiveBERNARD DEFAUCHEUXdissolvedBOUCHERIE TRIPERIE DE TRAPPESdissolvedCLAUDINE MAZOYERdissolvedCOLETTE FREYCHETdissolvedDANIEL PIERRE BOUTREUXdissolvedDANY SHOPdissolvedELEGANCE ORIENTALEdissolvedI.T.BdissolvedJEAN FRANCOIS ENIZANdissolvedJOSIANE LERANDYdissolvedKARIMA BERREHILIdissolvedLUCIEN PAUL RACIBORSKIdissolvedMARIE CHRISTINE PELAdissolvedMARIE FRANCE DEBUSdissolvedMARTINE MONTAGNEdissolvedMOHAMED HABHABdissolvedMOHAMED ZERHDYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off