DOSSIERS / JOSE RETARDATO
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Sole trader dossier

JOSE RETARDATO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-404278392 · 404278392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE RETARDATO
fr_inpi
404278392
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1998-01-17
fr_inpi
MOULIN A VENT, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACCUEIL RELAIS PETITE ENFANCEactiveASSOCIATION DIVINE SYMPHONIEactiveAUDREY SALLERactiveCADIS EURLdissolvedCARAIBE PROTECTION INDUSTRIELLEdissolvedCAROLE MYRIAM MARYdissolvedCLUB TI MOUN ROBERT FORMATION - CTMR FORMATIONactiveCLUB TI MOUN ROBERT PETITE ENFANCE - CTMR PETITE ENFANCEactiveCORINNE LIDWINE BOSTONdissolvedDOMINIQUE NELLY RABUSSIERdissolvedEARL AN GRIYAV LAdissolvedEASY FAMILY - FEDERATION DU SECTEUR SOCIALactiveECOLOGIE MARTINIQUE DEVELOPPEMENT DURABLEactiveEMILE PROSPER ROSALIEdissolvedENFEDILEdissolvedFRANCIS GREGORY SAINT ALBINactiveGAELLE POMANdissolvedJESUS JOSE HERNANDEZ PARADAdissolvedJULIEN PHILIPPE FRANCOIS HAUGRINdissolvedLA REAL PARAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off