DOSSIERS / CARDOBEL TRAIDING
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CARDOBEL TRAIDING

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824790042 · 824790042 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARDOBEL TRAIDING
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824790042
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-11
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1 RUE DE BRUXELLES, 14120 MONDEVILLE
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACCEL FINANCESdissolvedACTEA CONSEIL ET RECRUTEMENTdissolvedAGENCE DE SERVICES PRESTATIONS ET CONSEILS EN NORMANDIEdissolvedANTHONY SERGE WALLEdissolvedAWELLEdissolvedBF DISTRIBUTIONdissolvedCAEN REVETEMENTdissolvedCALVADOS SECURITEdissolvedCHRONODEPANNAGEdissolvedEDIMO CONSTRUCTIONactiveEURL LABBETdissolvedFATIMA TAAMdissolvedFINACTactiveFREDERIC MAURICE BRUNO HEBERTactiveK-PRECISdissolvedLIVURSTAYdissolvedMUSES EUROPEdissolvedNENUFARSactiveNORMANDIE SUDdissolvedOPMactive

+14 more

People with significant control

1 people
NameRoleFromSource
ALLEL BELHADJPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif