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Sole trader dossier

DANIEL ANATOLE ORVILLE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341904464 · 341904464 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANATOLE ORVILLE

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Registration341904464

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Statusdissolved

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Incorporated1987-06-01

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Dissolved1987-08-01

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Registered addressLD ENCLOS, 97233 SCHOELCHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMINE SALEMdissolved CLAUDE SALIMOVICIactive CONSTANT AUDE EMICAdissolved DENISE AMELIE FERDINAN GRILLONdissolved GEOFFROY CAMILLE REMY-ARECOLdissolved GEORGES BONIFACE GERMANYdissolved GERARD SYLVAIN RAMYdissolved ISABELLE FRANCOISE LOGINactive JEAN LOUIS MARTOTactive JEAN-ROBERT ELISABETH MARTEAUdissolved JOCELIN DANIEL ALMONTdissolved LARGANGE SYMPHORdissolved LIBRE SERVICE ENCLOSdissolved L'ORCHIDEEdissolved MARIE CORNELIE HARPONdissolved NECKER HUBERT COUFFIdissolved PAULETTE PELAGEdissolved PAUL GERARD JOVINACdissolved PHILOGONE JOSEPH PAMPHILEdissolved PHILOMENE HARPONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1987-08-01Dissolved / struck off