DOSSIERS / CARDINAL CRETEIL SOLEIL
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Partnership dossier

CARDINAL CRETEIL SOLEIL

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-05
KYBE ID: FR-889625885 · 889625885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDINAL CRETEIL SOLEIL
fr_insee
889625885
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-05
fr_insee
42 QUAI RAMBAUD, 69002 LYON 2E ARRONDISSEMENT
fr_insee
41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARDINAL ENTREPRISESDirigeant—France registry
CARDINAL PROMOTIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100