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Sole trader dossier

DANIEL JEAN-PAUL GIROUARD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-17
KYBE ID: FR-326342110 · 326342110 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN-PAUL GIROUARD

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Registration326342110

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Statusdissolved

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Incorporated1983-01-17

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Dissolved1985-02-23

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Registered address86330 MONCONTOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABEL GEORGES RATdissolved ALAIN GUY KIERVELdissolved ALBERT BERNIERdissolved ALFRED HERAULTdissolved ANDRE CAILLETEAUdissolved ANDRE DEMEOCQdissolved ANDRE GUERRYdissolved ANDRE TACHERdissolved CHARLES GUILLONdissolved CTRE COM ACTION SOCIALEdissolved CTRE COM ACTION SOCIALEdissolved CTRE COM ACTION SOCIALEdissolved CUMA DE MONCONTOURdissolved DANIEL GILBERTactive EARL DES BAS TAPEAUXdissolved EDITH DAVIOdissolved EMILIEN MAIGRETdissolved ERNEST JACQUEMINdissolved ERNEST JEANNINdissolved FERNAND CORVALdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-02-23Dissolved / struck off