DOSSIERS / ANTONIO CARDOSO
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Sole trader dossier

ANTONIO CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 1990-08-14
KYBE ID: FR-348123811 · 348123811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO CARDOSO
fr_inpi
348123811
fr_inpi
dissolved
fr_inpi
1990-08-14
fr_inpi
1 T BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CAPELLAdissolvedALDREA CAPITALactiveANDRE LHOTEdissolvedCONSTANTIN PAUL ANTOINE LOUIS PIARDactiveDOFINVESTdissolvedGO.IMMOdissolvedGOLDOFINdissolvedMARIE-CLAUDE DERAVINdissolvedMATHIEU ALAIN XAVIER GUY GARDINIERdissolvedMATHIEU PAUL MARC MICHELactiveMAXIMILIEN JONVILLEdissolved[ND]activeND HOMEdissolvedORALINAdissolvedSAROS PRODUCTIONSdissolvedSCI 1 TER BOULEVARD DE LA SAUSSAYEdissolvedSCI 40 AVENUE DU GOLFdissolvedSCI INTER SAUSSAYEdissolvedSCI LE PRIEUREdissolvedSCI VILLEPREUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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