DOSSIERS / ETS CARDOSO
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ETS CARDOSO

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-533408464 · 533408464 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETS CARDOSO
fr_insee
533408464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-16
fr_insee
20 BD DE MAGNAN, 06200 NICE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN RONAN XAVIER HERVE POUDATdissolvedCLAUDINE BOUCHARDdissolvedDANIEL BORICEANUdissolvedFIN CAP MANAGEMENT ENTREPRISEdissolvedGERARD COURTactiveGUSTARYactiveJOEL EYRAUDdissolvedKATALIN BERDEdissolvedLA FORTUNAVENTES DE TOUS PRODUITS NON REGLEMENTES ? NETTOYAGE ? LIVRAISONSactiveLOUIS CAROFANOdissolvedMICHAEL JOSE ROJASdissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICK LESCANEdissolvedR2AD CONSTRUCTION RENOVATIONdissolvedSondes OuerghiactiveSUSANNA SIMONEANactiveVINCENT GABRIEL ERIC LEFRANCOISactive

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO LUIS CARDOSOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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