MAURICE CARDI

Ceased

SIREN 388467813 VAT number FR55388467813

MAURICE CARDI is a company registered under SIREN number 388467813, with its registered office in BORGO. Its main activity falls under the sector: Real estate activities. It is administratively ceased. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Letting of land and other own property (68.20B)
Sector: Real estate activities
Headcount: Headcount unknown
Created: 1 Sep 1992
Establishments: 1

Directors

MAURICE CARDI 56 years old, 06/1970 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

ETABLISSEMENTS STARTER via MAURICE CARDI
SA MA RA via MAURICE CARDI

Establishments

38846781300019 registered office 20290 BORGO

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (34.1 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Sale or transfer 28 Nov 2021

Court :

Greffe du Tribunal de Commerce de Bastia

Filing :

mise en activité de la société sur achat ou apport. Acte en date du 23/09/2021 enregistré au bastia le 01/10/2021 sous le numéro dossier 2021 00038551 référence 2B04P31 2021 A 01232 Adresse de l'ancien propriétaire: Ldt Astima 20200 Ville-di-Pietrabugno

BODACC A n 20210231, annonce n 378 · Proof of publication (PDF)
Sale or transfer 19 Nov 2021

Court :

Greffe du Tribunal de Commerce de Bastia

Filing :

mise en activité de la société sur achat ou apport. Acte en date du 23/09/2021 enregistré au bastia le 01/10/2021 sous le numéro dossier 2021 00038551 référence 2B04P31 2021 A 01232 Adresse de l'ancien propriétaire: Ldt Astima 20200 Ville-di-Pietrabugno

BODACC A n 20210225, annonce n 925 · Proof of publication (PDF)
Striking off 18 Nov 2021

Court :

Greffe du Tribunal de Commerce de Bastia

BODACC B n 20210224, annonce n 715 · Proof of publication (PDF)
Registration 6 Jun 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE BASTIA

BODACC A n 20190108, annonce n 348 · Proof of publication (PDF)
Amendment 6 Jun 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE BASTIA

Amendment :

Etablissement principal donné en location-gérance

BODACC B n 20190108, annonce n 421 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
capital (empty) → 1000.00 1 Oct 2026