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Sole trader dossier

CLAUDE DARDILL

FRANCE · SOLE TRADER · INCORPORATED 1966-10-01
KYBE ID: FR-414158147 · 414158147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DARDILL

fr_inpi

Registration414158147

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Statusdissolved

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Incorporated1966-10-01

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Dissolved2000-12-29

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Registered address79 BD DE MONTMORENCY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAR INVESTactive CHRISTIAN CHOLLETactive MFB PARTICIPATIONdissolved MYELINEdissolved [ND]active [ND]active RUBELSTELdissolved SC GUNSBOURGdissolved SCI CONDEdissolved SCI DU 167 RUE NOISY LE SECdissolved SCI GAMBETTAdissolved SCI JEDAPIdissolved SCI JESOdissolved SCI LA FAMILLEdissolved SCI VIAGINVESTdissolved SC PARTICIPATIONS PLACEMENTSdissolved SC PATRIMONIALE-AUTEUILdissolved SILOGdissolved SILOGAdissolved SOCIETE CIVILE R4dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-29Dissolved / struck off