DOSSIERS / CARDINALIS TRADING
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Company dossier

CARDINALIS TRADING

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828570481 · 828570481 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1FinancialsInsolvencySources

Key facts

dissolved
CARDINALIS TRADING
fr_insee
828570481
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-24
fr_insee
2021-12-21
fr_insee
60 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.90Z
fr_insee
€10,800
fr_insee

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3XF AEROSPACEdissolved5 CONSEILSdissolvedA2FdissolvedABERDEEN SERVICES FRANCEdissolvedADDICT COMMUNICATIONdissolvedADD UP CONSULTINGdissolvedADVICE LAB'dissolvedADYGITAL CONSULTINGdissolvedA E L CONSULTANTSdissolvedAEROMED AVIATION SERVICESdissolvedAEROTECHNIQUE INTERNATIONALEdissolvedALTANOVAdissolvedAL-TAYAR CGIactiveALTIVE AMdissolvedAMACAdissolvedANGI SERVICESdissolvedAQUARIUM RESEARCHdissolvedAROCIAdissolvedAS EVENTSdissolvedASSURANCE X CONSEILdissolved

+172 more

People with significant control

1 people
NameRoleFromSource
CARDINALIS GROUPAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2020€13,334€-25,461€51,830—
2019€5,062€-18,234€73,074—
2018—€-21,344€25,889—
2017—€-86,799€41,844—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off