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Company dossier

CARDOT WALLY ASSOCIES

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-429569528 · 429569528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARDOT WALLY ASSOCIES

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Registration429569528

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-02-02

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Dissolved2002-01-14

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Registered address81 RUE DE VERDUN, 92150 SURESNES

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Industry74.1G

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN BELLEVILLEdissolved ALAIN CLAUDE ABEL RIVIEREdissolved ARIBAU 240dissolved BERNOT FROMENT PUJOL, NOTAIRESactive COMITOUR HOLDINGdissolved ENEZ CONSTRUCTIONactive EUREXPERTdissolved HENRI CARDOTdissolved HOTEL CONSULTANT INTERNATIONALdissolved JEAN PATRICK ROBERT BERNOTactive JEAN PHILIPPE REILLACdissolved JULIE MARIA JULIE JOHANSENdissolved JULIEN JACQUES THOMAS SIMONactive KAPIDRIMdissolved LA COMPAGNIE DUBACactive LA FINANCIERE INVESTISSEMENT & REPRISESdissolved LUDOVIC FROMENTactive LW CONSULTactive MARINA LABOUREactive M C H Rdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

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

2002-01-14Dissolved / struck off