DOSSIERS / DANIEL CARDOSO
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Sole trader dossier

DANIEL CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538630690 · 538630690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CARDOSO
fr_inpi
538630690
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
297 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3TOONdissolvedAROMETISSdissolvedCHIARA VALERIANE ADELE PRUNE HUTINdissolvedDANIEL MICHEL DURANDdissolvedHADRIEN COMMENGESdissolvedJACQUES LAURENTdissolvedJEROME SARAVASdissolvedLA BOUTEILLERIEactiveLAURA LEMMETTIactiveLAURETTE MELODY LALANDEdissolvedMURIEL PETITactivePIERRICK MOUTONactiveRADICAL CINEMAactiveSARL SEDICOactiveSEBASTIEN JEAN FRANCOIS LELONGdissolvedSERRURERIE ET PROTECTION NATIONdissolvedSOCIETE D'EXPLOITATION J. LAURENTdissolvedSUZANNE LAPETITEdissolvedSYND.COPR. 297 RUE DU FBG SAINT ANTOINEactive

People with significant control

0 people
NameRoleFromSource

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