DOSSIERS / DANIEL GARETH ORDERS
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Sole trader dossier

DANIEL GARETH ORDERS

FRANCE · SOLE TRADER · INCORPORATED 2011-03-02
KYBE ID: FR-530726017 · 530726017 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GARETH ORDERS
fr_inpi
530726017
fr_inpi
dissolved
fr_inpi
2011-03-02
fr_inpi
2011-08-30
fr_inpi
295 RUE SAINT-JACQUES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACE DEVELOPPEMENTactiveALEXANDRE DE BROCAactiveAlexandre DubiefactiveAL-NAHRIN POUR LA RECHERCHE, LA CULTURE ET LES MEDIAS (NRCM)activeANNE-MARIE LEMOINEactiveANNE SYLVIE POISSONactiveANTONIO FRANCISCO CENTEIO FILIPEdissolvedARTFESISactiveASSOCIATION DES DIPLOMES DU DPRTactiveASSOCIATION IMAJEactiveASSOCIATION NOUVELLE VILLE VIE NOUVELLEactiveAW FINANCEactiveBAPTISTE SAINT JACQUESdissolvedCLAREMONT CAPITALdissolvedCOMMUNICATION ET DEMOCRATIEactiveCONSTRUCT 295 A 303 R ST JACQdissolvedCTRE INT FRANCOPHONE LIONS CLUB FRANCEactiveDOMINIQUE CHEVALIERdissolvedDOMINIQUE DUBOISactiveDOROTHE MARIE SOPHIE ROUFFIACdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off