KYBE — See who's really behind any company

Sole trader dossier

DENIS GARDAN

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409247582 · 409247582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS GARDAN

fr_inpi

Registration409247582

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-10-01

fr_inpi

Dissolved1997-12-24

fr_inpi

Registered addressZA DU LANDY, 56450 THEIX-NOYALO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE GUILLERMICdissolved ARAMISdissolved B A C QUICK HOT FRANCEdissolved CIE ALI DE LA BARQUETTE CHAUFFANTEdissolved CLAUDE PIERRE QUILdissolved CLINIC'AUTOdissolved ETABLISSEMENTS BOUCHAUDdissolved FLORASTYLEdissolved GARAGE BOCHERdissolved GILLES TOURONdissolved JEAN CLAUDE BRIOTdissolved JEAN PIERRE FRICHETdissolved JEGAT LE MAGREX S A & CIEdissolved JOEL MICHEL DENIS MARIE BOCHERdissolved LES FLEURS DU LANDYdissolved MARCEL JEGATdissolved MARIVIN ANDRE ET JOSEPHdissolved MERCURE TRANSPORTSdissolved [ND]dissolved PATRICK LAGNIAUXactive

+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

1997-12-24Dissolved / struck off