DOSSIERS / DANIEL HARDY
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Sole trader dossier

DANIEL HARDY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-406046169 · 406046169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HARDY
fr_inpi
406046169
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1991-03-31
fr_inpi
LE BOURG, 50720 SAINT-GEORGES-DE-ROUELLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALINE GEORGETTE LEONE GISELE MORINdissolvedASS DES AMIS DU PERE BIENVENU EN GUINEEactiveBERNARD ANDRE MARCEL CHAIGNONdissolvedBLAIZOT AIME BLAIZOT DOMINIQUEdissolvedBRUNO JEAN PIERRE VENTEJOUactiveCENTRE COMMUNAL D ACTION SOCIALE DE SAINT GEORGES DU ROUELLEYdissolvedCHANTAL PURETdissolvedCHANTAL RAYMONDE COTTEdissolvedCLAUDE MONGODINactiveCLUB DU 3EME AGE DE SAINT GEORGES DE ROUELLEYactiveCOMITE D'ANIMATION DE SAINT GEORGES DE ROUELLEYactiveDJAMAL KOROGHLIdissolvedFRANCOIS GERARDdissolvedGENEVIEVE MONTECOTdissolvedHALIM RAHMOUNIdissolvedHENRI BOUTRYdissolvedJEAN-LOUIS BUVOTdissolvedJEANNINE LESELLIERdissolvedJOSETTE GEORGETTE THERESE BARACHETdissolvedJOSIANE JULIETTE FRANCOISE DE RYBELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off