DOSSIERS / CARLA TERESA BAPTISTA CARDOSO
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Sole trader dossier

CARLA TERESA BAPTISTA CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799355417 · 799355417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLA TERESA BAPTISTA CARDOSO
fr_inpi
799355417
fr_inpi
dissolved
fr_inpi
2014-01-02
fr_inpi
2025-07-01
fr_inpi
11 AV EDOUARD VII, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADNAN HALBUNIdissolvedANDRE RIDEAUactiveAP RENOVdissolvedCONSTRUCTION SERAFIMdissolvedCORRINE FRANCOISE DOMINIQUE ZABETHdissolvedDELPHINE GUERINdissolvedEDOUARD 7dissolvedGUY LANCEdissolvedISRA TALBYdissolvedJACQUES FORNARIactiveJOSEPH BORRELLOactiveLILIANE JEANNINE LOQUIdissolvedLUCIE MAZIEREactiveluigi vaticanoactiveMANUELA PATRICIA VANZONNEVELdissolvedNADEGE BRAVOdissolvedNICOLO NISCEMIdissolvedPLOMBERIE OTTAVIANIdissolvedSARL UNIVERSALdissolvedSCDF ZABETH BASSILANAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off