DOSSIERS / NELLI CARDOZO DANTAS
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Sole trader dossier

NELLI CARDOZO DANTAS

FRANCE · SOLE TRADER · INCORPORATED 2015-08-11
KYBE ID: FR-808523393 · 808523393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLI CARDOZO DANTAS
fr_inpi
808523393
fr_inpi
dissolved
fr_inpi
2015-08-11
fr_inpi
2021-12-31
fr_inpi
BOURG DE CAMOPI, 97330 CAMOPI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION AKANTAactiveASSOCIATION DE FEMMES - CAMOPI WAIWIactiveASSOCIATION SPORTIVE DE CAMOPIactiveASSOCIATION SPORTIVE ET CULTURELLE DE CAMOPI WILAUactiveASS PROMOTION SANTE INSTRUCTION CAMOPIactiveCOMITE DES FETES DE CAMOPI WAYAPUKU WAN A KOMactiveEGALITE SOLIDARITE AUTOCHTONESactiveESPACE VERT CAMOPIdissolvedFRANCOIS NICOLAS MALARMEYdissolvedHUGUES JEAN-BAPTISTEdissolvedISABELLE MARIE ANATOLEdissolvedJOSEPH CHANELdissolvedJOSETTE TATOUdissolvedKUMAKAactiveLAZARE MANEdissolvedLES DELICES DE CAMOPIdissolvedLS CAMOPIdissolvedMANOEL DE JESUS MANOEL DE JESUS LIDIO PINTOdissolvedMARIE MISLI GANEdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off