DOSSIERS / BARDOT DANIELE LE DIZET
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Sole trader dossier

BARDOT DANIELE LE DIZET

FRANCE · SOLE TRADER
KYBE ID: FR-681086468 · 681086468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARDOT DANIELE LE DIZET
fr_inpi
681086468
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CLAUDE ELASRIdissolvedALAIN MICHEL CLAUDE CHASSINdissolvedANNE MARIE BONNETdissolvedBACHIR BERRAKdissolvedBAGATELLE S A R LdissolvedBOYER SIMONE BAQUETdissolvedBRUNO ROUGEVIN-BAVILLEdissolvedCECILE HOUZELLEdissolvedCHARLES LEBOISSELIERdissolvedCH LAMORTdissolvedCLEMENTINE ISAACactiveEMILE DUFOURdissolvedEMILE ROCHEdissolvedFabien PochalactiveFLASH NETdissolvedGASTON BECKERdissolvedGASTON GELLUSSEAUdissolvedGEORGES GUERREdissolvedGEORGETTE SERTELETdissolvedGIROUX J HUVENNEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off