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Sole trader dossier

DENIS JEAN MARIE BARDY

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-324751635 · 324751635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS JEAN MARIE BARDY

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Registration324751635

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Statusdissolved

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Incorporated1982-07-01

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Dissolved2006-12-31

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Registered address70140 SAUVIGNEY-LES-PESMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AURELIE MARIE ANDREE TEUFELdissolved CATHERINE FOULONdissolved COMITE DES FETESactive DIDIER DUVERNOYdissolved EARL DUVERNOYactive FRANCOIS MICHEL MAROTdissolved GASTON METROTdissolved GORNIER BARDYdissolved GROUPEMENT AGRICOLE LES LILASactive GROUPEMENT EMPLOYEURS DUVERNOY BALLOTactive JEAN FRANCOIS MARIUS LAFAILLEdissolved JEAN TEUFELactive LOUIS BARDYdissolved MADELEINE MAURANDdissolved MAURICE AUGUSTE CHOURLINactive PAULETTE HARZALLAHdissolved PHILOMENE MANTRANDdissolved ROBERT BARDYactive ROLAND YVES HUBERT LUGINBUHLdissolved ROUEN PAUL MIRBEYdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off