DOSSIERS / MINESIO SANCHES CARDOSO
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Sole trader dossier

MINESIO SANCHES CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2005-08-18
KYBE ID: FR-483764742 · 483764742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MINESIO SANCHES CARDOSO
fr_inpi
483764742
fr_inpi
dissolved
fr_inpi
2005-08-18
fr_inpi
2007-12-31
fr_inpi
138 RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMANDINE LESTAS CONSULTINGactiveARMAND SOUSSANdissolvedAULNAISIENNE D'ELECTRICITEdissolvedBOGARDEdissolvedCOMPAGNIE EUROPEENNE DE PEINTUREdissolvedCORVAZdissolvedDENISE ADLERdissolvedE.N.L.dissolvedFATIMA OUZAOUITdissolvedGABRIEL SOUSSANdissolvedGIL DE OLIVEIRA FREITASdissolvedINSIDE DECOdissolvedJEAN LUC GRENIERdissolvedJEROBATdissolvedLA BONNE HEUREdissolvedLAURENT HUTTMANNactiveL'ESCALE DES BATIGNOLLESactiveLOGAMdissolvedMARC FOURNIERactiveMOHAMED ALI MEFTAHactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off