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Sole trader dossier

LOUIS ANDRE LEOPOLD DARIES

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-417835717 · 417835717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS ANDRE LEOPOLD DARIES

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Registration417835717

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Statusdissolved

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Incorporated1974-01-01

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Dissolved2003-02-28

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Registered address32420 MONTIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALCIDE DARNAUDdissolved ARMAND ISIDORE JEAN MARIE DARNAUDdissolved BOUAS DENIS ET SIMONEdissolved COMMUNE DE MONTIESactive CUMA DE MONTIESdissolved EVELINE YVETTE MARCELLE MARCE BONdissolved GAEC DE COUSTIEREdissolved GAEC DU MIGNONdissolved GINETTE ROSE FRAYRESactive HELENE JEANNE ELISE FRAYRESactive INDIVISION PELLEFIGUE G SCHELDI Hactive JOANNA KSIENSYKactive JOSEPH LUCIEN GUIBERTdissolved JOSIANE MARIE-LOUISE BARESdissolved LOUIS BAJONdissolved LUC ANDRE VERETdissolved LUCIEN RENE FRAYRESdissolved MARC JUNQUAdissolved MARIE LINE ROGEdissolved MICHEL LESPINASSEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-02-28Dissolved / struck off