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Sole trader dossier

DANIEL PARGADE

FRANCE · SOLE TRADER · INCORPORATED 1972-10-01
KYBE ID: FR-047270822 · 047270822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PARGADE

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Registration047270822

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Statusdissolved

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Incorporated1972-10-01

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Dissolved2005-12-13

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Registered address64260 REBENACQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN JEAN SIMON LAGRAVEdissolved ALAIN MARIE PALUdissolved ALBERT PEYROUTETdissolved ANNE-MARIE BERNADETT FANFELLEdissolved BERNARD FERRERdissolved CHRISTOPHE ANDRIEUdissolved CLAUDE MARCOdissolved CLAUDE MAYSOUNAVEdissolved CONSTRUCTION RESTAURATION BATIMENTdissolved CTE ORGANISATION FESTIVAL VIEUX METIERSactive EDOUARD LABASTARDEdissolved FERNAND MAZEROLLESdissolved FOOTBALL CLUB REBENACQUOISactive FOYER RURAL DE REBENACQactive F RAMOSdissolved GERARD MOIROUDdissolved GROUPEMENT D'EMPLOYEURS LES COLLINESactive HENRI GEORGES HONDETactive JEAN-BAPTISTE ROBERT BARBAUactive JEAN FRANCOIS MOULATdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-13Dissolved / struck off