DOSSIERS / HENRI-JOSEPH CARDONA
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Sole trader dossier

HENRI-JOSEPH CARDONA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-08
KYBE ID: FR-394909535 · 394909535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRI-JOSEPH CARDONA
fr_inpi
394909535
fr_inpi
active
fr_inpi
1994-02-08
fr_inpi
34 AV DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADIL AHADDAKdissolvedALIENOR BENECHactiveANCdissolvedBRUNO LARGYactiveBRUNO PHILIPPE ALVESdissolvedCAROLINE STREPKOFFdissolvedCLEMENCE ETIENNETTE MOTTEactiveCLEMENTINE CAMILLE MARIE SUZANNE PHILIPPONdissolvedCOFICdissolvedEDWIN LADIS PIEKNYdissolvedGUILHEM MARIE JOACHIM GILLES DE VASSELOT DE REGNEdissolvedIDEOLOGIC ORGAN MUSICdissolvedINTELLIGENSdissolvedJAF CONSEILSactiveKATERINA SEIDLOVAdissolvedLE SPHEROdissolvedMARIANNA DUJICdissolvedMARIE-CELINE CATHERINE CHATELIERactiveMICHEL MARIE FRANC DE VASSELOTactiveNAIS BIANOVICIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100