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Sole trader dossier

DANIEL ELIE ORAND

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407854322 · 407854322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ELIE ORAND

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Registration407854322

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Statusdissolved

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Incorporated1980-12-31

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Dissolved1996-12-31

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Registered address26410 MENGLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN RAYMOND CORREARDdissolved ANDRE PAUL GRISALactive ANTOINE PASCAL CORREARDdissolved ASA DE GESTION FORESTIERE DU FAYSactive ASSOC FONCIERE REMEMBREMENTdissolved BRUNO AIME PONSONdissolved CHRISTOPHE STEPHANE PESTREdissolved CLAUDE NOEL ISOARDdissolved CLAUDE NOEL ISOARDdissolved COMITE DES FETES DES GALLANDSactive CTRE COM ACTION SOCIALEactive CUMA DE LUZERANDdissolved CUMA DE MENGLONdissolved CUMA DES GALLANDS PAYATSdissolved DENIS ANDRE THIEBAUT-GEORGEdissolved ERICK FERLAYdissolved ERIC ORANDactive GILBERT RENE ORANDdissolved GINETTE LIOTARDdissolved JEAN-CLAUDE CHAGNARDdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off