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Sole trader dossier

DANIEL LARDEUX

FRANCE · SOLE TRADER
KYBE ID: FR-310782743 · 310782743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LARDEUX

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Registration310782743

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE CUSTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADELAIDE GRUMBACHdissolved BERNARD DELCHIEdissolved BERNARD LOUIS MARIE BEBINdissolved CAMILLE LAROCHEdissolved GAY MAXdissolved GERARD DEMOTAdissolved GERARD MALICORNETdissolved GUY COUTYdissolved IZZET HAICOURdissolved JACQUELINE CHEVALLIERdissolved JACQUES BIZOTdissolved JEAN PAUL JEAN-PAUL PEQUIGNOTdissolved JUDAS ALMOSNINOdissolved MANON LINA LAURE BAHLATdissolved MARCEL CASTAGNEdissolved MOUTON R HAUTEKEETEdissolved [ND]dissolved P MALOdissolved RAYMOND CHARLES A POIGNARDdissolved ROBERT MALEKdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off