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Sole trader dossier

DANIEL MICHEL GARDIES

FRANCE · SOLE TRADER · INCORPORATED 1964-11-13
KYBE ID: FR-317200996 · 317200996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MICHEL GARDIES

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Registration317200996

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Statusdissolved

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Incorporated1964-11-13

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Dissolved1992-09-22

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Registered addressRTE DE NIMES, 30560 SAINT-HILAIRE-DE-BRETHMAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUSSEREdissolved ALBIN COLOMBdissolved ALTAIRAC SAactive ALUSUNdissolved ANTOINE RUIZdissolved ARNAUD B ET BRULE Tdissolved A.T.I.C.active AUTO SAINT-HILAIREdissolved BERTRAND STEPHANE PIERRE ARNAUDdissolved CARROSSERIE CREGUTdissolved CATHERINE JAOUENdissolved CENTRAL PARK AUTOMOBILESactive CEVENNES AUTOMATIQUEdissolved CLAUDIE IRENE PAIRAULTactive CLIMAT TECHNIC SERVICESactive CONSORTIUM CEVENOL DE CONFORTdissolved CONSTRUCTIONS METALLIQUES MODERNESdissolved DANIEL JACQUES MICHEL GLEITZdissolved DENIS CHAMPETIERdissolved DENIS RAYMOND RUEGGERdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-09-22Dissolved / struck off