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Sole trader dossier

DANIEL LORIOT

FRANCE · SOLE TRADER · INCORPORATED 1996-10-11
KYBE ID: FR-412116436 · 412116436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LORIOT

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Registration412116436

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Statusdissolved

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Incorporated1996-10-11

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Dissolved2003-04-18

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Registered address5 RUE DE LA REPUBLIQUE, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3 CREATIONactive ASSOCIATION DES COMMERCANTS DU MAILactive ATHLETE'S TROISactive BAR BRASSERIE DE LA PLACE DU MARCHEdissolved CARLOS RUBIOdissolved CENTRAL 3active CHANTAL PINEAUdissolved CHANTETROISdissolved CHATTA TROISdissolved E-R-P- ETABLISSEMENT REGIONAL DE PRESTATIONS VAN DE WALLE PERE ET FILSdissolved EUTERPEactive GEORGES BRETTESdissolved GUY SLIMANI INVESTISSEMENTactive INSTITUT EUROPEEN DE PRESTATIONdissolved INTERCOM TROISdissolved INTERSONactive JUST TROISdissolved KOOK TROISdissolved LANDERS TROISdissolved MANDRAKE FAMILY NEWactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-18Dissolved / struck off