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Sole trader dossier

DANIEL URAND

FRANCE · SOLE TRADER
KYBE ID: FR-303546527 · 303546527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL URAND

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Registration303546527

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Statusdissolved

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Dissolved1984-12-25

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Registered address02320 PINON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRINE MEUNIERactive ANGELO CONTESSOTTOdissolved ASS COMMUNALE DE CHASSEactive ASSOCIATION ARC EN CIELdissolved AUGUSTE HALBEISENdissolved CATHERINE HUTINETdissolved CENTRE DE PLEIN AIRdissolved CHARLES DE LA HAYE JOUSSELINactive CLAUDE REMY JULIEN COURCYdissolved FOYER DES JEUNESactive HELENE PARISdissolved JEAN CLAUDE JEAN-CLAUDE VON AESCHdissolved JUDO CLUB DU CANTON D ANIZY LE CHATEAUactive LA RENAISSANCEdissolved LOUIS LEON MOREAUdissolved ROBERT PORTAILdissolved SYND EXPAN INDUS ET ECONO REGION ANIZY Pdissolved UNION VELOCIPEDIQUE DE PINON ANIZYactive VIOLETTE HIRAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off