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Sole trader dossier

GENEVIEVE MARIE THERESE CARDONA

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423677756 · 423677756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE MARIE THERESE CARDONA

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Registration423677756

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Statusdissolved

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Incorporated1999-07-01

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Dissolved2009-09-16

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Registered address94 AV DES MINIMES, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAL DENTAIREdissolved ALBER SARLdissolved ALBERT RODITTIdissolved CORINNE LYLIANE LACOSTEactive DEMEURES DE ST LYSdissolved ILAN SIMONINactive KARINE LISE ROUDAUTactive MARIE HELENE LAZICactive [ND]active NOEL LAGUNIAKdissolved PATRICK ARDOURELdissolved PIERISAdissolved PROSEGdissolved R.D.N.Z.L.dissolved SCI BLODOVITCHdissolved SCI COSMOSdissolved SCI LACOMdissolved SIGNATURE VILLEdissolved SOC EXPERTISE COMPTABLE A.GES.COdissolved STEPHANIE LAURENCE ROGERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-09-16Dissolved / struck off