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Sole trader dossier

FREDERIC CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2015-12-02
KYBE ID: FR-418453999 · 418453999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC CARDOSO

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Registration418453999

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Statusdissolved

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Incorporated2015-12-02

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Dissolved2023-03-03

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Registered addressLE BOURG, 19200 AIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BALLAYdissolved ARCHER CLUB AIXOISactive ASS FONCIERE DE REMEMBREMENT D'AIXdissolved CAISSE DES ECOLESdissolved CATHERINE MARGUERITE BAYRANDdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive COMMUNE D'AIXactive JEAN-LUC BRUNO DELENTEdissolved JEREMY DELAGEactive LES AMIS DE LA FRATERNITE DE LA RESURRECTIONactive LORUSSEdissolved LUCETTE GENEVIEVE ROSANTdissolved MARGARITA YURYEVNA KRICHIGINAdissolved [ND]active PASCAL BABLEEdissolved SCI VAYLAUdissolved SECTIONS CHALONS REBEYRIXactive SECTIONS DE LA BESSE SAUVETTEdissolved SECTIONS DE LAVALdissolved THIERRY JEAN PIERRE MINETTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-03-03Dissolved / struck off