DOSSIERS / DANIEL HENRI GARDIOL
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Sole trader dossier

DANIEL HENRI GARDIOL

FRANCE · SOLE TRADER · INCORPORATED 2000-04-04
KYBE ID: FR-429154974 · 429154974 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL HENRI GARDIOL
fr_inpi
429154974
fr_inpi
dissolved
fr_inpi
2000-04-04
fr_inpi
2000-08-17
fr_inpi
11 AV DU CAMP LONG, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-CATHERINE CAMOUdissolvedAZUR FORMATION PACAdissolvedAZUR SERVICE RIVIERAdissolvedBELL ITALIAactiveBOGAMdissolvedCA BATIMENTdissolvedCAFE DE LYONdissolvedCHRISTIAN MICHEL BOUCHEZdissolvedCKDISTRIBUTIONdissolvedCOTRIZdissolvedDAHAN ULdissolvedGOLD KITCHENdissolvedJEAN FRANCOIS KAIFASZdissolvedJEAN-LUC PAUL THIAULIER-DUMOLLARDdissolvedJOSEPH ROBERT DEMARLEdissolvedLA GOURMANDISEdissolvedLE MADI'ZINdissolvedMARCEL BELLETANTEdissolved[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off