DOSSIERS / CHRISTIAN CARDONA
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Sole trader dossier

CHRISTIAN CARDONA

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449321520 · 449321520 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN CARDONA
fr_inpi
449321520
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2022-11-09
fr_inpi
5 ALL DES HORIZONS CLAIRS, 13007 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN CARDONA (principal) matches PEP Christian Cardona — Q66499773. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN CARDONA (principal) matches PEP Christian Cardona — member of the 13th House of Representatives of Malta. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off