DOSSIERS / JOSE DE OLIVEIRA CARDOSO
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Sole trader dossier

JOSE DE OLIVEIRA CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-06
KYBE ID: FR-342846284 · 342846284 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DE OLIVEIRA CARDOSO
fr_inpi
342846284
fr_inpi
dissolved
fr_inpi
1989-07-06
fr_inpi
1989-12-31
fr_inpi
86 B RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANIBAL FERREIRA DAS NEVESdissolvedBENOIT ONILLONactiveBING LIUactiveBO ZHUactiveBUSINESS EXPERTISE MANAGEMENTdissolvedCARLOTTA RANIERIdissolvedCHRISTINE LUCETTE DANIELLE JAOUENdissolvedCHRISTOPHE MARCEL VENIENdissolvedDANIEL MARCEL PRONEURactiveEDIdissolvedELEONORE BEM DESIGN STUDIOactiveELEONORE VICTOIRE BEMactiveELISA CORALINE ANNE NATACHA GEFFLAUTactiveEMMANUEL VICTOR OLIVIER COSTAdissolvedFABRICE OIEZdissolvedFEI DENGdissolvedFELIX ANDRE GUY ANTOINEdissolvedFRANCOIS-LOUIS GEORGES ANDRE COFFIONactiveGEOFFREY DE DONAactiveGUY ROLAND FERRANDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off