DOSSIERS / LE CARDINAL
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LE CARDINAL

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-499943801 · 499943801 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CARDINAL
fr_insee
499943801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-27
fr_insee
2014-04-15
fr_insee
2 RUE DES CLES, 67700 SAVERNE
fr_insee
56.10A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN ALEXANDRE CYRILLE PIERREFORTactiveAFRACOdissolvedAU DRAGONdissolvedBIO HEMP SAVERNEdissolvedBORIS LOGINOFFdissolvedCATHERINE AMADOdissolvedCHARLOTTE AMBLARDdissolvedCOHEN MICHELINE ET TRESCH FABIENNEactiveDOCTEUR FABIENNE TRESCHdissolvedELIANE GUCKERTdissolvedEL MOKHTAR EL MOKHTAR MOHAMADINAdissolvedES CONSTRUCTIONdissolvedESONdissolvedESPACE OCCASIONSdissolvedEURL BENMELactiveEURL PACHAdissolvedGermain Thomas Jean-Pierre SALLERINactiveJEAN PIERRE FRANCOIS ETIENNEdissolvedJEAN PIERRE JEAN-PIERRE AMBIEHLdissolvedJOCELYNE FELICEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
RACHIDA GABBASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off