DOSSIERS / CARDAUTO
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Company dossier

CARDAUTO

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883723231 · 883723231 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARDAUTO
fr_insee
883723231
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-04
fr_insee
2024-06-07
fr_insee
65 AV DE L'EUROPE, 41000 BLOIS
fr_insee
45.11Z
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0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABBAS OBEIDactiveADA IMMOBILIERdissolvedALAIN JEAN PETITdissolvedB.E.D.E.C. BUREAU ETUDE DIAGNOSTIC ENERGETIQUE CALORIFUGEdissolvedCELTdissolvedFANNY SICAULTdissolvedFLORIAN GARRAIOactiveHMV IMMOactiveJEANNA GEOFFROYactiveJEAN-YVES FERNAND DANIELdissolvedJEAN YVES LORENZOactiveLES INFIRMIERS DE L'EUROPEdissolvedMICHEL LANOUEdissolvedMIRIAM CATHERINE KILBURNactiveNATHALIE CHOUTEAUactive[ND]dissolvedNOVAVIEactivePLATRERIE DU CENTREactiveSARL LESMANDRESdissolvedSCI MLPdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
LUIS FILIPE AGUIAR CARDOSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off