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Sole trader dossier

CLAUDINE CARDOZO

FRANCE · SOLE TRADER · INCORPORATED 1985-12-07
KYBE ID: FR-334664166 · 334664166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE CARDOZO

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Registration334664166

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Statusdissolved

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Incorporated1985-12-07

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Dissolved1900-01-01

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Registered address89630 SAINT-LEGER-VAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE GEORGES BIERRYdissolved ANNE-MARIE ANNE MARIE NEE BRIZARDdissolved BRUNO BYTEBIERdissolved CHANTAL RUELLEdissolved COMITE DES FETESactive CONSTANTIN PLAVEFFdissolved GEORGES ANTHOUARDdissolved GEORGES VALTATactive JEAN-CLAUDE MAURICE LEPAGEdissolved MARCEL GUENIFFETdissolved MARCEL HENARDdissolved MARIE NOEL FRANCOIS BRIZARDdissolved MAURICE SIMONdissolved MONIQUE MARIE CLEMEN LOISONdissolved PHILIPPE DE CHASTELLUXactive ROBERT LEVIEUXdissolved SCI DU MONTOIRdissolved SOC CIVILE DU CLOS CADETactive SOC COMMUNALE DES CHASSEURSactive YVES BOUDIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off