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Sole trader dossier

DENIS GARDET

FRANCE · SOLE TRADER
KYBE ID: FR-325450419 · 325450419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS GARDET

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Registration325450419

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Statusdissolved

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Dissolved1984-12-25

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Registered address52400 MELAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIME HENRI PAUL TETARDdissolved BENOIT GEORGES ROTSAERTactive CLUB MELAYSIENactive COMITE DE FETES LA VALLEE DE LA GUEUSEactive COOPERATIVE FROMAGEREdissolved CTRE COM ACTION SOCIALE DE MELAYdissolved DENIS FEVREactive ETABLISSEMENTS G MOUGEOTTEdissolved GERARD ANDRE MIGEONdissolved HELENE DONOTactive HUBERT JACQUES GUYOTactive JEAN CLAUDE LIEGERdissolved JEAN-FRANCOIS ROYERdissolved JEAN-LOUIS FRUCOTdissolved MICHEL HUOTdissolved MOKRAME MOKRANE BOURENNANIdissolved PIERRE PELLETIERdissolved SARL ALPHAactive YVES MERYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off