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Sole trader dossier

PHILIPPE MOISE JACQUES DARDENNE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344555438 · 344555438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE MOISE JACQUES DARDENNE

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Registration344555438

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1999-09-30

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Registered address02500 MARTIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS DES AMIS DU DOMAINE DU RISQUETOUTactive ASSOCIATION DE PARENTS D'ELEVES MARTIGNY-LEUZEactive CHRISTIANE GAMARDdissolved EARL DE LA CROISETTEdissolved FRANCOIS DOTREMONTdissolved GAEC DE LA POTERIEdissolved GAEC DE SEBASTOPOLdissolved GENEVIEVE ANDREdissolved GIE DE LA VALLEE DU THONdissolved JACQUES DESSONactive JEAN-GUY RENDUdissolved JEAN SAMUEL DARDENNEdissolved JOSEPH BONNEMAISONactive LA JEUNESSE ET SES AMISactive LOUIS CLIPdissolved MARIA VANDER PERREdissolved NICOLAS JIELLE TEIJEMAdissolved PASCAL FOURCEAUXdissolved PHILIPPE HOCQUETdissolved PIERRETTE LABROCHEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off