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Sole trader dossier

MODESTE JACQUES GARDIOLA

FRANCE · SOLE TRADER
KYBE ID: FR-317744928 · 317744928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODESTE JACQUES GARDIOLA

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Registration317744928

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE CASTRES, 81500 LAVAUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ANDRIEUdissolved ALPHA ENERGIEdissolved AUTO SERVICE 81dissolved CLAUDE CORTINAdissolved DANIEL LEDDAdissolved ETABLISSEMENTS DELLI CARPINIdissolved GARAGE BANAdissolved GARAGE RIGALactive GELIS CUISINESdissolved JEAN YVES AUVINETdissolved LAURENT RIGALactive LAVAUR DISTRIBUTIONdissolved MARIO ZALOVOdissolved MARTINELLI GERARD LAVAUR PNEUSdissolved MICHEL GORCEdissolved MJ BRICOactive [ND]dissolved PIERRE BANAdissolved ROLAND CRUBILEdissolved ROSINE VIDALdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off