GILLES OUARDI
GILLES OUARDI is a company registered under SIREN number 341707040, with its registered office in SAINT-CYBRANET. Its main activity falls under the sector: Real estate activities. It has 4 establishments. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Sole trader
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 3 Mar 1963
- Establishments
- 4
Directors
- GILLES DENIS OUARDI 63 years old, 03/1963 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- CANOES LOISIRS via GILLES DENIS OUARDI
- DESTINATION PERIGORD LOISIRS via GILLES DENIS OUARDI
- SCI LA CAVERNE via GILLES DENIS OUARDI
Establishments
-
34170704000018 24250 DOMME
-
34170704000075 24250 DOMME
-
34170704000034 24200 SARLAT-LA-CANEDA
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
100 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (63.7 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Sale or transfer 30 Jul 2026
- Court :
- Greffe du Tribunal de Commerce de Bergerac
- Filing :
- Acte en date du 30/06/2026 enregistré au SERVICE DE LA PUBLICITE FONCIERE ET DE L'ENREGISTREMENT DE PERIGUEUX le 03/07/2026 sous le numéro Dossier 2026 0024128, référence 2401 P01 2026 A 00946 Adresse de l'ancien propriétaire: Lieu-Dit le Pont du Pech 24250 Castelnaud-la-Chapelle
BODACC A n 20260143, annonce n 383 · Proof of publication (PDF)
Filings and accounts
- Formality 24 Feb 2026
- Formality 20 Feb 2026
- Formality 9 Feb 2026
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- capital (empty) → 8000.00 1 Oct 2026
Frequently asked questions about GILLES OUARDI
- What is the SIREN number of GILLES OUARDI?
- The SIREN number of GILLES OUARDI is 341707040. Its intra-community VAT number is FR09341707040.
- Where is the head office of GILLES OUARDI?
- Head office address: LE BOURG, 24250 SAINT-CYBRANET.
- When was GILLES OUARDI founded?
- GILLES OUARDI was founded on 3 Mar 1963.
- What does GILLES OUARDI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs GILLES OUARDI?
- The officer listed in the register is GILLES DENIS OUARDI (Entrepreneur individuel).
- Is GILLES OUARDI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.