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Sole trader dossier

DANIEL JEAN JULIEN TABARD

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330538596 · 330538596 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN JULIEN TABARD

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Registration330538596

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Statusdissolved

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Incorporated1984-09-01

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Dissolved1985-12-20

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Registered address64230 MAZEROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AEROSTYLactive ALAIN TOULOUdissolved ANDRE LOUIS LAYAA-LAULHEdissolved ANNE NOELIE LALANNEactive ANNIE MICHELLE PIERR JOANCHICOYdissolved ASA DE REBOISEMENT DE LOUS LANOTSdissolved ASSOCIATION QUILLES DE NEUF MAZEROLLESactive BARRAQUE JEAN MARIE ET JACQUESdissolved BERNADETTE JUSTINE DUBOSCQdissolved BRIGITTE PERE-LAPERNEdissolved CHATEAU C PARCHEdissolved CHRISTIANE LEBOEUFdissolved CHRISTIAN GRABOTactive CHRISTIAN PEGUILHEactive CLAUDE HARICHOURYdissolved DANIEL LALANNEdissolved DIDIER LESQUIBEdissolved DONATIEN LESQUIBEdissolved EARL DE LOUSSYdissolved EMILE CASTAGNEdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-20Dissolved / struck off