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Sole trader dossier

GUY GARDAZ

FRANCE · SOLE TRADER
KYBE ID: FR-776634909 · 776634909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY GARDAZ

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Registration776634909

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Statusdissolved

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Dissolved1995-08-31

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Registered address13 PL DES ARTS, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3 RUE DES GRANGESactive ANDREAdissolved ARJOLIAdissolved CASTINGdissolved DANIEL NESTIANdissolved DANIEL ROUSSEYdissolved DELUXE ARTS LEMANactive EMMAdissolved ERIC POULYdissolved FLORENCE THERESE MONTANTdissolved IOANA CAMELIA TODAdissolved JEAN RENE TCHAOdissolved JEAN THOMEdissolved LILIANA CALOIUactive MAELdissolved MARGOT FROSSARDactive MFJPdissolved MICHEL HERVE YEVNINEactive [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-08-31Dissolved / struck off