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CARDIET DESIGN

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433644911 · 433644911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARDIET DESIGN
fr_insee
433644911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-23
fr_insee
2020-08-27
fr_insee
43 RUE BEAUBOURG, 75003 PARIS 3
fr_insee
73.11Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A1 BUSINESS CAPITALactiveAA CONSULTINGactiveABRAHM'SdissolvedALEXAGEMactiveANDREA AFFIFdissolvedARTEL MOBILIGENCE DARTWISEdissolvedASS APROGEDdissolvedATLANTIC RADIO SYSTEMdissolvedAUBENORactiveAVA CONSTRUCTIONSactiveBAJORdissolvedBELGOGEMMESactiveCAPITAL MANAGEMENTdissolvedCAPITAL MARKETSdissolvedCARLIER M&MactiveC.C.H INTERNATIONALactiveC G AactiveCHARLES DECASTELLOdissolvedCHEZ MINGdissolvedCIE ENTREPOTS DE ROISSY FRANCEdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE CARDIETAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off