DOSSIERS / ADRIANO FRANCISCO DA SILVA CARDOSO
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Sole trader dossier

ADRIANO FRANCISCO DA SILVA CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 1997-07-23
KYBE ID: FR-413479726 · 413479726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADRIANO FRANCISCO DA SILVA CARDOSO
fr_inpi
413479726
fr_inpi
dissolved
fr_inpi
1997-07-23
fr_inpi
2000-08-07
fr_inpi
LD ANSE DES CAYES, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GactiveABILIO MENDES DA COSTAdissolvedADOLPHE MARIE JOSEPH QUESTELdissolvedAGOSTINHO DA ROCHA E SILVAdissolvedALAIN PIERRE JEAN BINETdissolvedANDY MICHEL URBAIN ROBERTactiveANNIE GERVAISdissolvedANNIE MONIQUE GRONLIERdissolvedARNAUD CLAUDE MICHELETdissolvedAROWdissolvedARSENE LUDOVIC LOUISdissolvedASCENSIONdissolvedAVRILdissolvedAXEL BENJAMIN GREAUXactiveBELOU'S PdissolvedBERNARD JEAN GREAUXactiveBORD DE MER - BDM S.A.SdissolvedBRIDGETdissolvedBRUNO GEORGES MEUNIERdissolvedBRUNO ROGER JACQUES LOUVELdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off