DOSSIERS / DANIEL LARDY
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Sole trader dossier

DANIEL LARDY

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-778685800 · 778685800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LARDY
fr_inpi
778685800
fr_inpi
dissolved
fr_inpi
1955-01-01
fr_inpi
1985-12-25
fr_inpi
89520 SAINT-SAUVEUR-EN-PUISAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A BOUILLONdissolvedARMELLE RODALLERactiveAS INTERCOM EDUC. POP. FORTERRE PUISAYEactiveASS AIDE A DOMICILE DES PERSONNES AGEESdissolvedASSOCIATION DU CHATEAU-MUSEE COLETTEdissolvedASSO DE LA TOUR DE ST SAUVEUR EN PUISAYEactiveASS. ORGANISATION COMPETITIONS EQUESTRESactiveASS POUR LA SAUVEGARDE DE LA PUISAYEactiveBERNARD DE WATTEVILLEdissolvedCOMITE DES FETES SAINT SAUVEUR EN PUSAYEactiveCONS EXECUT PLAN MOND CEPMdissolvedGABRIEL PANNETRATdissolvedGASTON PINIGRYdissolvedGERARD JEAN-LUC LETTRYdissolvedG PIMOULLEdissolvedHENRI RAVEAUdissolvedJACQUELINE RODALLECdissolvedJEAN CITROENactiveJEAN CLAUDE FRANCQUEMBERGUEactiveJEAN-PIERRE CORTETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off