DOSSIERS / DOMENICO MARIA CARDONE
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Sole trader dossier

DOMENICO MARIA CARDONE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-08
KYBE ID: FR-814035416 · 814035416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMENICO MARIA CARDONE
fr_inpi
814035416
fr_inpi
dissolved
fr_inpi
2015-09-08
fr_inpi
2023-07-07
fr_inpi
7 AV DE LA VOULZIE, 77160 PROVINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Astrid THIRIONactiveCABINET DENTAIRE PROVINSactiveCIMP IECactiveCLEMENCE JANICKIactiveClément Baptiste Marin DESPUJOLSactiveFORMA'NGOdissolvedFRANCESCO MARIA D'ALTERIOdissolvedGIE COLLABORATEURS CIMPactiveGIUSEPPE NICOLETTIactiveHYGEAdissolvedIlan BENAZRAactiveJean-Claude Lucien GALLIERactiveLAURENNE ELISABETH CARMEN MARGUERITE SARDAdissolvedLéa Océane BAILLEUXactiveMOHAMED HACHEMI ABOUNactiveNICOLAS DUMORTIERdissolvedPROVINCENDIEdissolvedRENAUD FREDERIC HINAUTactiveSCI CARDONE-PREVOTactiveSCI IM INVESTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off