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Sole trader dossier

DANIEL PAUL BARDEY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-320058738 · 320058738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PAUL BARDEY

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Registration320058738

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Statusdissolved

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Incorporated1992-01-01

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Dissolved2013-12-01

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Registered address25440 MYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMICALE DES PARENTS D'ELEVES DU LISONactive ASSOC LE FOYER FAMILILIALEactive BAPTISTE MANZONIdissolved BARBIER ET CIE EPICERIEdissolved BARDEY DANIEL ET SERGEdissolved BERNARD OUDETdissolved BERNARD PIERREactive CLAUDE JEAN MARIE MARTINdissolved COLETTE ANGELE JEANN OUDETactive FERNANDE FERNANDA ERMINIA MAZZOLENIdissolved GAEC DE LA PLACEdissolved GEORGES LAPORTEdissolved JEAN OUDETdissolved LA JEANNE D'ARCactive LUCIEN CABAUDdissolved MARCEL MARLEdissolved [ND]active PASCAL PIERRE MARIE BARBIERactive PIERRE MANZONIdissolved SANTI RUFFINONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-01Dissolved / struck off