DOSSIERS / CARDOSO BATIMENT
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Company dossier

CARDOSO BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-519621965 · 519621965 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARDOSO BATIMENT
fr_insee
519621965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-11
fr_insee
25 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER KECHICHIdissolvedARTISOLdissolvedBMG BATIMENTdissolvedCARRLSOLdissolvedCARROLANDdissolvedDALI MENUISERIEdissolvedDE PINA BATdissolvedELISEdissolvedETUDE REHABILITATION AMENAGEMENTdissolvedGENERALE BATIMENT VIGGIANI ET KERROUCHIactiveGENTLEMAN LYON EMPIREdissolvedJET PLACdissolvedKARA S A R LdissolvedLE BATIPHAREdissolvedMERLE FACADESdissolvedMSAKNIdissolvedMURATdissolvedRESEAU ALLIANCE DSPdissolvedSARL DEMIRdissolvedSOC DE RENOVATION PEINTURE PLATRERIEactive

+2 more

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
MARIA CARDOSO CABRALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif