DOSSIERS / D GARDES
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Sole trader dossier

D GARDES

FRANCE · SOLE TRADER
KYBE ID: FR-969413145 · 969413145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D GARDES
fr_inpi
969413145
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE MARSEILLE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN RENE THIELOISdissolvedALBERT AZOULAYdissolvedALEXANDRE GUILLAUMONDdissolvedANDRE CATRIXdissolvedCHARLES CHAPIRONdissolvedCHRISTIAN DEMANGEOTdissolvedD PESCHARDdissolvedE ARNAUDdissolvedEDMOND PINARDdissolvedEPSE LAPIERRE MARGUE CHIAVASSAdissolvedE VE PEYROTdissolvedFRANCOISE CHALONdissolvedFRANCOIS SAHACICdissolvedG CHEVIGNYdissolvedGEORGES EMONARDdissolvedGEORGES JULLIARDdissolvedGILBERT ZACCARDELLIdissolvedGIOVANI VALENZAdissolvedGIRONA FRANCINE GELINdissolvedGOURMANDINactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off