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Sole trader dossier

DANIEL MARC DARDENNE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-840562037 · 840562037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARC DARDENNE

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Registration840562037

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Statusdissolved

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Incorporated2018-05-02

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Dissolved2020-12-31

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Registered address18 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACACIASactive ALPA CUIRdissolved ARTISTIC RECORDSdissolved ASS FARID CHOPEL GUEST STARSactive B.Mdissolved BRAITOU ROBERT ABITBOLdissolved CENTRALE D ACHATS TEXTILESdissolved CENTRAL PARKdissolved CHACARdissolved COLLECTION SERVICEdissolved CONTROLE TELESURVEIL CENTRALISdissolved CREAdissolved ENTOURAGEdissolved ETABLISSEMENTS ROBERT-GERARDactive FABRICA INDUST ARTICLE TEXTILEdissolved FISEKdissolved GERPHILdissolved GUTARRO RAMONdissolved GUTMANN CHAIMactive IMKdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off