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Sole trader dossier

DANIEL RICARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-389283565 · 389283565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RICARD

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Registration389283565

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1998-10-01

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Registered addressQUA DE ROMETTE, 05000 GAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIME PAUCHONdissolved ANDRE FRANCOIS CHRISTIAN BELLENGERdissolved ANDRE RICARDdissolved ASA DU LOTISSEMENT DE ST GERMAINactive ASSOCIATION RELIANCEactive ASSOCIATION RURALE CULTURELLE SPORTIVEactive CHRISTINE LAURENTdissolved CLAUDE ANDRE DUPONTdissolved GAEC DE LA BELETTEactive GERARD ARSENE AIME SURRACCUdissolved GERARD GEORGES GARNIERdissolved GILBERT BERTRANDdissolved GIUSEPPE ARNOLDIdissolved HENRI BEROUDdissolved HENRI MAUDHUITdissolved JANY PATRICK BERNARD GIRARDdissolved JEAN CHARLES CORNIERdissolved JEAN PIERRE ANDRE DECOURTdissolved LE CHEVAL BLANCdissolved MARCEL ASTREOUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-10-01Dissolved / struck off