DOSSIERS / DANIEL GEBHARDT
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Sole trader dossier

DANIEL GEBHARDT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-30
KYBE ID: FR-349454736 · 349454736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GEBHARDT
fr_inpi
349454736
fr_inpi
dissolved
fr_inpi
1989-01-30
fr_inpi
2000-03-31
fr_inpi
ZI LA SILARDIERE, 42500 LE CHAMBON-FEUGEROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS ARSEDAL - FRANCEactiveCARBURE OUTILS COUPANTSdissolvedCHASTAGNERdissolvedENTREPRISE LOIRE TRAVAUX PERRIER SASactiveFUVELactiveFUVEL DEMENAGEMENTSdissolvedFUVEL FINANCESactiveHERCULANO DA SILVA CARVALHOdissolvedHOTEL DE LA TOURdissolvedHOTEL DE LA TOUR SAINT-ETIENNE SUDdissolvedJEAN-FRANCOIS BUFFINactiveMAPAL FRANCEdissolvedMAPAL STOCKOUTILdissolvedMASCLET SARLdissolvedMATERIAUX DE L ONDAINEdissolvedMILORD IMMOBILIERdissolved[ND]activePHOENIX DISTRIBUTIONdissolvedSARL EXPLOITATION RESTAURANT DE LA TOURdissolvedSARL RESTAURANT DE LA TOURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off