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Sole trader dossier

DANIEL RENE ERNEST HARDEL

FRANCE · SOLE TRADER · INCORPORATED 1979-08-01
KYBE ID: FR-317833572 · 317833572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RENE ERNEST HARDEL

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Registration317833572

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Statusdissolved

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Incorporated1979-08-01

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Dissolved1900-01-01

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Registered address102 AV MARCEAU, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACAEdissolved ALI MOKADEMdissolved ANDRZEJ PUSZKIEWICZdissolved ANTONIOdissolved ARAdissolved BOUTOdissolved CHOUIOUKH ET BOUHTITdissolved COVIPAL COMPTOIR VIANDES PROD ALIMENTdissolved EXEL AUTOactive FLORIAN ANGHELdissolved FLORIAN NAUMdissolved FRANCE INNOVATIONdissolved FRENCH MEDIA GROUPactive GLOBAL CONSTRUCTEURdissolved GMSdissolved GRAINS DE CORIANDRE SARLactive HARMONIE SARLdissolved JAYANTH CHADA JAYANTHactive JEAN- MOUTOUKICHENINactive JEAN PAUL STEPHANdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off