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Sole trader dossier

ELISABETH BARDU

FRANCE · SOLE TRADER · INCORPORATED 1988-10-26
KYBE ID: FR-350052866 · 350052866 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH BARDU

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Registration350052866

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Statusdissolved

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Incorporated1988-10-26

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Dissolved2001-06-30

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Registered addressCTRE CCIAL LA CHAUSSEE, 45200 MONTARGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDREE BENOISTdissolved ANNE-MARIE TEYTONdissolved BERNARD LASSUSdissolved BROSSARD VOYAGESdissolved CAROLE ROCHERdissolved CENTRE DECORdissolved CHARLES TANTIactive CHRISTIANNE HERONdissolved CLAUDE MORISSONdissolved CONFORT 45dissolved DENIS LOUIS OLIVIER PICARDdissolved DESTERNEdissolved ETABLISSEMENTS MARGIERdissolved EVE CHARLINE DESTERNEdissolved EVELYNE JOLLYdissolved FABRICE CLAUDE PERIERSdissolved GATINAIS PRIMEURSdissolved GEORGES JULES FERNAND DEVINdissolved GERARD ESCOFFIERdissolved GERARD FERRATTIdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off