DOSSIERS / CARLOS MANUEL CARDOSO
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Sole trader dossier

CARLOS MANUEL CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2013-09-11
KYBE ID: FR-797925096 · 797925096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS MANUEL CARDOSO
fr_inpi
797925096
fr_inpi
dissolved
fr_inpi
2013-09-11
fr_inpi
2016-09-15
fr_inpi
5 RUE DU HUIT MAI 1945, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM RAVALEMENTdissolvedANINDITA GHOSHdissolvedBALA KALIdissolvedBOBOCH SOLIDAIREactiveCBdissolvedCOMPAGNIE CAMMININOactiveCOMPAGNIE LOUNAELdissolvedCORNEL MUNTEANdissolvedCRUCITA GROZAVdissolvedDIAMBERE DOUCOUREdissolvedDORIN GROZAVdissolvedFAKHREDDINE CHAOUCHdissolvedFLASH PUBLICITEactiveFOURAT GHRAIRIdissolvedGABI IOAN GABI-IOAN FURDUIdissolvedGALAXYdissolvedG.E.K.dissolvedGOUTE ECTHON GOUTE ECTHON LOKPOdissolvedGROUPE DE RECHERCHES ET D ANIMATIONS SOCIALES : GRASactiveHELIN TEWRATdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off