DOSSIERS / HERVE GARDEY
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Sole trader dossier

HERVE GARDEY

FRANCE · SOLE TRADER · INCORPORATED 2003-02-12
KYBE ID: FR-448255224 · 448255224 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
HERVE GARDEY
fr_inpi
448255224
fr_inpi
active
fr_inpi
2003-02-12
fr_inpi
35 AV DE L'OPERA, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN DE L'ESTANG DU RUSQUECdissolvedAGORAdissolvedANDRE BARUCHELactiveARLETTE LOUISE MOATIdissolvedATMOH CONSULTINGactiveBEST INVEST I SASdissolvedB'EST LOISIRSdissolvedCEDRIC GEORGES-PICOTdissolvedCEDRIC GROLET OPERAdissolvedCENTRALITY SQYactiveCENTRALITY SQY 2activeCODIC FAREdissolvedCODIC FRANCEactiveFANNY LAURE VIRGINIE FLAVIANdissolvedFRANCE SOPHIE DUHAMELdissolvedJACQUES STASFOGELdissolvedLAURENT AZIERES CONSULTINGdissolvedLESTY MOGdissolvedL'INFORMATIQUE ET VOUS ILE DE FRANCEdissolvedMARIANNE WAYSANDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement