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Sole trader dossier

DANIEL JEAN-LOUIS CARDEAU

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-444780217 · 444780217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN-LOUIS CARDEAU

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Registration444780217

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Statusdissolved

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Incorporated2003-01-02

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Dissolved2004-02-29

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Registered address16 RUE PABLO PICASSO, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC BATdissolved CIEL BATdissolved COLLECTIF DES ASSOCIATIONS DE CORBEIL-ESSONNESactive EB BATdissolved ELIACOUSTICdissolved EMILE MOUSSAdissolved FEDERATION D'ASSOCIATIONS GENRE ET DEVELOPPEMENT ESSONNE MONDEactive FRANCE VGPactive FRANCOIS MENDESdissolved FUAT KAHRIMANdissolved Ghizlane BELRHALIactive HD PARE BRISEactive H & Y INVESTactive Jade Boisardactive KALT EXPRESSdissolved KATHARINA THERESE TWEELINGdissolved LPG NAVETTES PARISIENNESdissolved MILOUD BENCHOHRAdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-29Dissolved / struck off