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Sole trader dossier

DANIELE GAUDARD

FRANCE · SOLE TRADER
KYBE ID: FR-324469055 · 324469055 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE GAUDARD

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Registration324469055

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD SADI CARNOT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A. DEVISCH SA CONSTRUCTEURdissolved ALAIN CATROUXdissolved ALAIN MOMEGEdissolved ANDRE CARLIERdissolved ANDRE GIRARDdissolved ANTOINE GEORGES LUCIEN TOURRYdissolved ARMITO MATTALIAdissolved BEDUNEAU GUYdissolved BERNARD GERARD R DELCOURTdissolved BERNARD LAFONDdissolved CHEDDLY BENYAMINAdissolved CLEMENT LYDIE BROCARDdissolved CLUZE FL ANTOMARCHIdissolved DANIEL CARREdissolved DENISE MARTYdissolved DUTTO ANGELIQUE DALMASSOdissolved ECATERINA CULISdissolved EMMANUEL JUDEdissolved ERIC DANGEREUXdissolved FERRAUD YVES LEONdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off