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Sole trader dossier

MICHEL CARDONA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-28
KYBE ID: FR-331628636 · 331628636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL CARDONA

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Registration331628636

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Statusdissolved

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Incorporated1985-01-28

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Dissolved1993-05-12

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Registered address142 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.B.Ddissolved ABDELLAH DAGHOURdissolved AGUYBEKactive ASS DES COMORIENS DU DEPARTEMENT DS HAUTS DE SEINEactive BOZENA PREISNARdissolved CONTEMPORARTactive COUPE FEU ELECdissolved CTRL+PLAYactive DETHARE ET RONINactive DIVINE GRACE NDOMBASIactive FRANCOISE YZETdissolved HAYETTE SELMANIdissolved IMANE DAGHOURdissolved JACEK SZCZEPANSKIdissolved LAURENT MONTOUTactive [ND]active [ND]active [ND]dissolved [ND]active OH' PETIT ECRANactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-05-12Dissolved / struck off