DOSSIERS / DANIEL LOUIS BARD
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Sole trader dossier

DANIEL LOUIS BARD

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-382075505 · 382075505 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LOUIS BARD
fr_inpi
382075505
fr_inpi
dissolved
fr_inpi
1991-05-15
fr_inpi
1991-09-15
fr_inpi
RTE DE GRUISSAN, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADRIAN BELTRAMIactiveALAIN FERRARISdissolvedANDRE CHAUVIEREdissolvedANDRE EMILE PASCAL BEDOTdissolvedANDREW DICKINSONactiveANDREW PROCTORactiveANDREW YACOUBactiveANNE COMBASTETdissolvedANNE MARIE RENAUDdissolvedARESdissolvedASSOCIATION CAP VRAIdissolvedATOUT MEUBLESactiveBRIAN FELDMANactiveCHRISTIAN BUTTERactiveCHRISTINE TOLLETdissolvedCHRISTOPHER CARL WHITMORE JONESactiveCLAUDE MARCEL BERTRANDdissolvedCLIMFROIDdissolvedDAVID ANTHONY FIRTHactiveDAVID FERREactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off