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Sole trader dossier

JEAN CARDOLI

FRANCE · SOLE TRADER
KYBE ID: FR-776583858 · 776583858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CARDOLI

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Registration776583858

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Statusdissolved

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Dissolved1992-10-26

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Registered address74890 LULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN LOUIS JUGETdissolved BARTSCHI SARLdissolved BIBOLLET SAdissolved BURGNIARD FRERESactive CENTRE COMMUNAL D ACTION SOCIALEdissolved COOPERATIVE LAITIERE DE VENTE DE LAITdissolved DEWILDE-CARONdissolved ENTREPRISE BALSAT ET FILSactive FRANCOIS BURGNIARDdissolved GEORGES CORDIERdissolved GEORGES LEPINEactive GILBERT MAURICE DELERCEdissolved GIRARD J ET R ET CUSMANO Fdissolved HENRI AUGUSTE PREVONDdissolved INDIVIS BURGNIARD CHRISTOPHE ET FRANCOISactive INDIV PREVOND HENRI & JEANdissolved JEAN GIRARDdissolved JEAN LOUIS PREVONDdissolved JEAN RAYMOND BURGNIARDdissolved LEON MERANDONdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-10-26Dissolved / struck off