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Sole trader dossier

DANIEL CORMORECHE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-05
KYBE ID: FR-326195054 · 326195054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CORMORECHE

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Registration326195054

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Statusdissolved

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Incorporated1983-01-05

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Dissolved1995-03-14

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Registered address12430 ALRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN GUITARDdissolved ALAIN SERREdissolved ANDREE MAZARSdissolved ANICET RAYNALactive ANNE MARIE MICHELLE SOLIEdissolved CAISSE DES ECOLES D'ALRANCEactive COOPERATIVE SCOLAIREactive ELOI RAFFYdissolved GILBERT AMATdissolved HENRIETTE BERNADETTE AUZIECHdissolved HENRI PIERRE GLISIAdissolved HUBERT BONNEFOUSdissolved INDIVISION BONNEFOUS ALFRED ET SYLVIANEactive INDIVISION BONNEFOUS SYLVIANE ET ALFREDactive INDIVISION BRU ROBERT ET JEAN-PAULdissolved JEAN DALBINdissolved JEROME RIVIEREdissolved JOSEPH JUSTIN CLEMEN SERINdissolved JULIETTE ALAUZETdissolved LAYLA ABAZAactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-14Dissolved / struck off