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Sole trader dossier

JOAO HENRIQUE LEITAO CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533386702 · 533386702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAO HENRIQUE LEITAO CARDOSO

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Registration533386702

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Statusdissolved

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Incorporated2011-07-01

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Dissolved2012-12-31

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Registered address29 RUE DE WASSELONNE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS CULTURE-LIBREactive CITY PARKdissolved EVE ARNOLDdissolved LOUIS FERRANDdissolved Lucas Claude Paul Debaisieuxdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS LOUISdissolved PHILIPPE MARIETdissolved SCI 27 RUE DE WASSELONNEdissolved SCI 29 RUE DE MOLSHEIMdissolved SCI ARIESdissolved SCI ERNOLSHEIM SUR BRUCHE HARDdissolved SCI FOSSE DES TANNEURS SIFOSTAdissolved SPEHNER GERBER INDIVISIONactive THIERRY PIERRE JOERGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off