DOSSIERS / GILLES CARDONNA
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Sole trader dossier

GILLES CARDONNA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-783031032 · 783031032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES CARDONNA
fr_inpi
783031032
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
2000-03-31
fr_inpi
SANTA GIULIA, 20110 PROPRIANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGORAIRdissolvedANGELIQUE MARIE ROSE LOUISE CIOCHETTOactiveBALBI AUDITION PROPRIANOdissolvedBATIMENT MOCCHI TOUSSAINTdissolvedBRICOVALdissolvedBRIGITTE AGOSTINIactiveCENTRE D'IMAGERIE MEDICALE LE VALINCOdissolvedCHARLY MARTINACHEdissolvedCIB2AdissolvedCLUB ATHLETIQUE PROPRIANAISdissolvedDIGIACOMO CHARLES ET FILSdissolvedESPOIR VALINCOactiveGEORGES GEORGES-ANTOINE BENETTIdissolvedJEAN-MARC MATEOSactiveMIREILLE LASCOMBESdissolvedMOCCHI TOUSSAINTdissolvedMOCCHI TRAVAUX PUBLICSdissolvedMSBactiveNOEMIE LEONETTIactiveO L E Adissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off