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Sole trader dossier

CHRISTOPHE ANDRE ROGER CARDONA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-11
KYBE ID: FR-481796258 · 481796258 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHRISTOPHE ANDRE ROGER CARDONA

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Registration481796258

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Statusactive

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Incorporated2005-03-11

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Registered addressLE BOURG, 71520 MATOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE MYARDdissolved A ROY-LAPALUSdissolved ASSOCIATION SPORTIVE COLLEGE MIXTE DE MATOURactive AUGUSTE DUFOURactive BERNARD CHEVALIERdissolved CAFE RESTAURANT HOTEL MATOURdissolved CHORALE ARC EN CIELactive COLETTE ROBERJOTdissolved COLLEGE ST CYRactive COPAMEdissolved DANIELLE LATHUILLEREdissolved DOMOTELECdissolved FOYER SOCIO EDUCATIFactive FRANCOIS NESMEdissolved HELENE POUGHONdissolved JEAN-LUC CHRISTIAN JEAN LUC ALBERT FELTRINIdissolved JEAN-PIERRE CHAINTREUILdissolved JOSE CARLOS DA SILVAdissolved MARBRE FUNER TAILLE PIERRE VAL DE GROSNEactive MARCEL DEDIEUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2013-03-18Dépôt de l'état des créances

2014-02-28Jugement de clôture pour insuffisance d'actif