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Sole trader dossier

DANIEL MARC LARDON

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-537810178 · 537810178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARC LARDON

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Registration537810178

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Statusdissolved

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Incorporated2011-12-01

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Dissolved2017-09-30

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Registered addressLE BOURG, 43620 SAINT-ROMAIN-LACHALM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCA DE SAINT ROMAIN LACHALMactive ADELE VIALLATdissolved ANDRE RASCLEdissolved ANTOINETTE MEDICOdissolved ASSOCIATION DE BASKET BALLactive AUTOS LOCATION OCCASIONactive C.DUPLAY COMMUNICATIONdissolved E.CHAVASSIEUXdissolved EMMANUEL BERGERdissolved ENTREPRISE GENERALE DE LOCATIONSdissolved JEAN PIERRE ALAIN CORNETactive LA LECON D'AUDREYactive L'AME AGITactive LAURENT ROBERT ANDRE LACLOCHEdissolved MONT VELAY S PORCdissolved PASCAL MARIE JEAN NOIRIEdissolved SAUCISSON LE SAINT ROMAINdissolved SMAPI RAYONNAGEdissolved SMAPI SOLAIREdissolved STEPHANIE COLOMBANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off