DOSSIERS / DANIEL FARRANDO
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Sole trader dossier

DANIEL FARRANDO

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-504325671 · 504325671 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL FARRANDO
fr_inpi
504325671
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
2007-12-31
fr_inpi
33580 COURS-DE-MONSEGUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT VITTORIO CODATOdissolvedAMICALE DE COURSactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE COURS-DE-MONSEGURactiveBERNARD MARIE ZARATTINdissolvedCCAS DE COURS DE MONSEGURactiveCHRISTIAN CARLESSOactiveFELIX DELLA-LIBERAdissolvedFERNAND ZARATTINdissolvedGEORGES AUDUREAUdissolvedGEORGES GUIGNARDactiveGILBERT BIANVETdissolvedGUY PAUL ET GENOIS JEANdissolvedJACQUES GUIRAUDdissolvedJEAN FERNAND FANTINOdissolvedJEAN HENRI SAUVIACdissolvedJEAN PIERRE HILAIREdissolvedLOUISETTE CORNALEdissolvedLUCETTE BAUDRYactiveMARGUERITE TRUCHASSONactiveRAYMOND SIVADONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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
Dissolved / struck off