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Company dossier

CARDEAL

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794581793 · 794581793 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARDEAL

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Registration794581793

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-01

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Registered address15 AV DE LA LIBERATION, 33700 MERIGNAC

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Industry45.11Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.C.M.Sdissolved AUX DELICES DU SUD-OUESTdissolved BATI PACK SERVICESactive BERNADETTE DUFUTdissolved DELPECH T & PINDAT J-Pdissolved E3D NETWORKSdissolved JEAN-MICHEL GILBERT HATETdissolved MARTINE MARTINdissolved MARYSE TROUBATdissolved SABINE SALIERdissolved THIERRY JEAN DELPECHdissolved VIDEO CLUB AUTOMATIQUEdissolved Yamina BOUZEGZIactive

People with significant control

1 people

Name	Role	From	Source
XAVIER DAVANTURE	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2014-07-30Jugement d'ouverture de liquidation judiciaire

2015-08-04Dépôt de l'état des créances

2017-09-12Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-11-09Jugement de clôture pour insuffisance d'actif