DOSSIERS / JUAN ANDRE RAYMOND CARDON
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Sole trader dossier

JUAN ANDRE RAYMOND CARDON

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-451413561 · 451413561 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN ANDRE RAYMOND CARDON
fr_inpi
451413561
fr_inpi
dissolved
fr_inpi
2004-01-05
fr_inpi
2019-05-17
fr_inpi
29 RUE DE LA HOTOIE, 80000 AMIENS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-05

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off