DOSSIERS / DANIEL CARDOIT
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Sole trader dossier

DANIEL CARDOIT

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-412041444 · 412041444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CARDOIT
fr_inpi
412041444
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
1999-04-01
fr_inpi
302 AV MARECHAL JOFFRE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.P.2020dissolvedARTHUR ROYANTdissolvedCECILE LESZCZYNSKIdissolvedCFSR BAUDEMONT & FILS S.A.S.UdissolvedCHANTAL NOCAUDIEdissolvedCHRISTINE HESPELdissolvedCONSEIL STOCKAGE TRANSPORTactiveCONSTR TRADITION BERNARD SIMONdissolvedCONSTRUCTION MEDITERRANEEactiveDTSdissolvedELITE CHOCactiveFATIH DASKIRANdissolvedFRANCE PROTECTION SECURITE PERPIGNANactiveID AUTOactiveLAURENCE DANIELE BONHEMEdissolvedMARIE-PAULE BELLIAdissolvedMURIEL BARBEdissolved[ND]dissolvedNICOLE ROSSPOPOFFactivePEGGY MADELEINE HILGERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off