DOSSIERS / LIDIA PEREIRA CARDOSO
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Sole trader dossier

LIDIA PEREIRA CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791394687 · 791394687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIDIA PEREIRA CARDOSO
fr_inpi
791394687
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2015-11-30
fr_inpi
11 RUE BAILLY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGORAdissolvedASS DE DEFENSE DES TRANSFUSESactiveBERNARD NICOTactiveCAMILLE HALVORSENdissolvedCOMPAGNIE FRANCAISE DE TERRAINSdissolvedEDITION INFORMATION TELECOMMUNdissolvedEMILIE AURORE MARIE JOUENdissolvedEMMANUEL CHARLES MICHEL GHISELLIactiveEMMA PERRINE MARIE LOSSOUARNactiveITTAKAdissolvedITTAKA IDFdissolvedJACQUES GOLDWASERdissolvedJEAN-LOUIS JACQUES GUINactiveKADI INVESTdissolvedLILA OUARdissolvedMax CharhonactiveMICHELE SABBAHdissolvedMK AVOCATdissolvedMOBILIER BISTROT INTERNATIONALdissolvedMyriam Ben sallemactive

+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