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Sole trader dossier

DANIEL ORTS

FRANCE · SOLE TRADER · INCORPORATED 1985-03-15
KYBE ID: FR-590102950 · 590102950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ORTS

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Registration590102950

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Statusdissolved

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Incorporated1985-03-15

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Dissolved1986-06-30

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Registered address30190 LA CALMETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBINE ENGELVINdissolved ALEXIS AUGERactive ANDRE FAJONactive ASSOCIATION ART CREATIONactive BIANCA COLOMBIdissolved CAMILLE LAURENTdissolved CAVE COOPER VIGNERONS CALMETTEdissolved CENTRE LOISIRS LE SOLEILdissolved CHANTAL REINE MONTBRUNdissolved CHRISTIANE CLEMENCINdissolved CLARA COLOMBIdissolved EDGARD ANTOINE VIDALdissolved EMILE VINCENTdissolved ENTENTE BOULISTE CALMETTOISE-ROUVIEROISEactive GEORGES GUIZARDdissolved GUSTAVE MONTBRUNdissolved JACQUES JEAN ARRIEdissolved JACQUES TOURREAUdissolved JEAN BERARDactive JEAN CLAUDE JEAN-CLAUDE JOSEPH BIANCIOTTOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-06-30Dissolved / struck off