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Sole trader dossier

DANIEL DEL RIO

FRANCE · SOLE TRADER
KYBE ID: FR-320323264 · 320323264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DEL RIO

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Registration320323264

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRTE DE LYON, 84100 ORANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES MARIE RAYMONDE VILLIENdissolved ALAIN ANDRE JEAN VALLANCEdissolved ALAIN CUCHETdissolved ARLETTE DE BONADONAactive BERNARD BRESSONdissolved CLAUDE MARCEL EMILE BONNEFOYdissolved D AMBRUN GEORGES BONADONAdissolved DANIEL EUGENE LANCELOTdissolved EDGARD BORELdissolved GARAGE FRANCIS MILLIONdissolved GASTON MILLIONdissolved GEORGES MALDINEYdissolved GEORGES TAILLEFERdissolved GERARD BORELactive GERARD JEAN PROHACZKAdissolved HENRI JEAN BENICHOUdissolved HENRI TORRESdissolved INES GABERTdissolved JACK LESUEURdissolved MEUBLES GASTALDI ET FILSdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off