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Sole trader dossier

DANIEL MALARD

FRANCE · SOLE TRADER
KYBE ID: FR-525540498 · 525540498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MALARD

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Registration525540498

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Statusdissolved

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Dissolved2002-07-12

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Registered address17360 SAINT-AIGULIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AMBROISE COUREAUdissolved ANDRE BUILdissolved ANDREE LOZESdissolved ANNE ROYactive ARLETTE SIMONdissolved ARMAND DARNALdissolved ASSOCIATION MUSICALE SAINT AIGULINOISEactive ASS SPORTIVE SCOLAIRE USEP ECOLE PRIMAIRE DE ST AIGULINactive BOUCHARD ANDREE PARROUdissolved CARLO BIZZOTTOdissolved CLAUDETTE GROSactive E HAUSWIRTZdissolved ETIENNE ETIENdissolved GERARD BLUMENSTIHLdissolved GERARD LAFONDdissolved GERARD PAUL LAFONDdissolved GINETTE ARSICAUDdissolved HENRI NEYRATdissolved HUBERT GERARD BOUCHERIEdissolved JACKY GODINAUDactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-07-12Dissolved / struck off