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Sole trader dossier

CLAUDIO FERNANDES CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842746257 · 842746257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDIO FERNANDES CARDOSO

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Registration842746257

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Statusdissolved

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Incorporated2018-10-01

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Registered address14 RUE VIBERT, 43000 LE PUY-EN-VELAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BÉNÉDICTE SIDONIE PASCALE PAOLANTONACCIactive BONI'SE CAFEdissolved DIEZdissolved FUNCHALdissolved JEAN LOUIS BOUILHOLdissolved JEAN-PAUL VALOISdissolved JOELLE MONIQUE DIEZdissolved L.C.V. IMMOdissolved LES FILMS DU 14dissolved LE VANOIRdissolved MA BOUTIQUEdissolved [ND]dissolved PAUL HEBRARDdissolved Philippe Mosnieractive PHILIPPE PIERRE GEORGES TRAIdissolved PHOTO PLANdissolved RAPHAEL PICHOTactive SCI SARALINEdissolved THOMAS BAPTdissolved THORE RICHARD AILLOUDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100