DOSSIERS / CARDINET
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Company dossier

CARDINET

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-498419035 · 498419035 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARDINET
fr_insee
498419035
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-26
fr_insee
1 QUAI ARMAND BARBES, 69250 NEUVILLE-SUR-SAONE
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
NOEL SIMONETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif