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Sole trader dossier

DANIEL HUARD

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347894883 · 347894883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HUARD

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Registration347894883

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Statusdissolved

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Incorporated1988-07-01

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Dissolved2000-03-31

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Registered addressSEN DES JUMELLES, 76710 MONTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAM R CRISTOFOLI Ddissolved ALAIN JOSEPH BERNARD AMOURETdissolved ALUMINIUM MATdissolved ASSOCIATION AXE DANSEdissolved BHR 76dissolved CATHY SUZANNE HUARDdissolved CBL MANUTENTIONdissolved COUTAINdissolved F.LAURANTdissolved HERVE ALBERT L HERMITTEdissolved JANINE JULIETTE DOLLETdissolved JEAN-CLAUDE MARECHAL SARLdissolved LEGRAND BACHELETdissolved LILIAN DESIRE SCHMITTdissolved MAG'Ddissolved MARIANNICK PATRICIA THOMASdissolved MARIE-THERESE DUPONTdissolved NORMAND'TRUITESdissolved PATRICK LANGLOISdissolved ROSE-MARIE LUCIENNE DUPREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off