DOSSIERS / DANIEL BERNARD DELARSE
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Sole trader dossier

DANIEL BERNARD DELARSE

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439322983 · 439322983 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BERNARD DELARSE
fr_inpi
439322983
fr_inpi
dissolved
fr_inpi
2001-09-01
fr_inpi
2014-06-06
fr_inpi
PL AUX FOIRES, 03250 LE MAYET-DE-MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A HOUGARDdissolvedANGELIQUE LAURENTdissolvedANNE GRUNBERGdissolvedANTOINETTE CHAMBONNIEREdissolvedCLAUDE PONTENIERdissolvedELYANE LAPLACEdissolvedGERARD MARCEL PAHUDdissolvedJEAN LUC SANDRONdissolvedLE PRINTEMPSdissolvedLOUIS GUILLAUMINdissolvedMARCELINE YVONNE BARRETdissolvedMARIE CLAIRE MARIE-CLAIRE DUCHERdissolvedMARIE-HELENE PIOTTEdissolvedRAYMOND DUCHERdissolvedRENE BIGAYdissolvedRENE GEORGES DANIEL LIGONNETdissolvedSCI S.M.B.OdissolvedSIMONNE MATICHARDdissolvedSNC GRUNBERGactiveSOCIETE MAYETOISE DE FACONNAGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif