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Sole trader dossier

DANIELLE ORLANDO

FRANCE · SOLE TRADER
KYBE ID: FR-325234409 · 325234409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE ORLANDO

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Registration325234409

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU PRESIDENT WILSON, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN GRANIERdissolved ANDRE ALIBERTdissolved ANDRE VAYRETTEdissolved ANNICK CLOARECdissolved BADIE SUZANNE MAZANIELLOdissolved BERNARD MONNIERdissolved ELOI TOURNAIREdissolved ETABL BONNETdissolved ETABLISSEMENTS KURZdissolved ETABLISSEMENTS LAURESdissolved FORGE EUROPEdissolved GABRIEL LIMONADIER COMBESdissolved GERMAINE SENEGASdissolved GUARDIA P ET GERMAIN Mdissolved HABITAT SOCIAL LE PARC ST JEANdissolved HEDRICOURT J ET SORROLA Sdissolved HELVETIA ACCIDENTSdissolved HENRIdissolved HENRI FERNANDEZdissolved HENRI HAPPEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off