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Sole trader dossier

DANIEL RANCHON

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391979085 · 391979085 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RANCHON

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Registration391979085

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Statusdissolved

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Incorporated1993-04-01

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Dissolved1994-06-30

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Registered address38 RUE MARX DORMOY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.D.T.M.active AFGHANE DARBARactive AJAY GANGARAJULAactive AMBROISE ROUSSETdissolved ANDRE PICRODEdissolved ARNAUD FOLLYdissolved CATHERINE HERPAIactive CECILIA DA SILVA MONTEIROdissolved CHADINE MAYA AMGHARactive CHRISTINE OSTROWSKIactive COOP INT CONSERV PROM PATRI ARCH TRADITactive COPR 38 RUE MARX DORMOY 75018 PARISactive DEJAN ILICactive END OF LINE PRODUCTIONactive ETIENNE GUIMONDdissolved FANNY SYLVIE FLORENCE OLIVERdissolved FREDERIQUE VAN LANGHEN HOVENactive GEEKARTSactive GEEKARTSdissolved GEORGINA GUILLARDactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off