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Sole trader dossier

MARC CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-20
KYBE ID: FR-345179196 · 345179196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC CARDOSO

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Registration345179196

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Statusdissolved

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Incorporated1988-05-20

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Dissolved1996-01-31

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Registered addressLE BOURG, 43100 LAVAUDIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE DOMINIQUE POUYERdissolved APACHEdissolved ASSOCIATION DESCHAMPSactive BOUBON DANIEL EURLdissolved CHANTAL ALLEZARDdissolved CHRISTINE CHARBONNELdissolved EVENT'Sactive GENEVIEVE SALADINIdissolved GUILHEM DENIS VICARDactive HERVE TARASZEWSKIdissolved ISABELLE SIMONE ANDREE DELAURENTdissolved JEAN FRANCOIS THONNATdissolved LAURENCE HUARDactive LUC CLAUDE HENRI WATELdissolved MANSABdissolved MICHEL ISABELdissolved MOTO AUVERGNEactive [ND]active PASCAL ROGER COLTRIdissolved PATRICE FERLUTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-31Dissolved / struck off