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Sole trader dossier

JOSE CARLOS MARQUES CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-508312402 · 508312402 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE CARLOS MARQUES CARDOSO

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Registration508312402

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Statusdissolved

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Incorporated2018-02-26

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Dissolved2020-03-05

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Registered address107 RUE LOUIS BLERIOT, 73000 CHAMBERY

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Companies at this address

4 total

ALI AMMARdissolved MCM BATIMENTdissolved RENE PIERRE DOMENGETdissolved

Connections

3 links

Shared operator — likely the same administrator

RENE PIERRE DOMENGETShared registered address · 4 share this ALI AMMARShared registered address · 4 share this MCM BATIMENTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

4 events

2013-09-17Dépôt de l'état des créances

2014-02-20Dépôt de l'état de collocation

2014-10-10Jugement de clôture pour insuffisance d'actif

2020-03-05Dissolved / struck off