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Sole trader dossier

JOSE CARIDADE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-383613049 · 383613049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE CARIDADE

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Registration383613049

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Statusdissolved

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Incorporated1992-01-02

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Dissolved2000-04-15

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Registered address16 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHRISTIAN MVONDOdissolved JEAN-CHARLES MATIGNONdissolved JEAN CLAUDE MALTESEdissolved JEAN FAGANDAHRdissolved JENNIFER QUILLIOTdissolved Julien Majedactive LA SERENADE DE BAGNOLETdissolved LAURA JEANINE FANCE PERROTdissolved MALIK KHELOUFIdissolved MOHAMMED AMEZIANE MOHAMED AOUCHICHEdissolved [ND]dissolved [ND]dissolved [ND]active QUALIDECOdissolved Rayan Majedactive REBIHA AZRIdissolved ROBERT SEMENCEdissolved SAMIR MAJRIdissolved Sophie Taburetactive WENJUAN LIANGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-04-15Dissolved / struck off