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Sole trader dossier

ORY DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-607113107 · 607113107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameORY DANIEL

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Registration607113107

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DES GLIERES, 74130 BONNEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AC OPPORTUNITIESactive A DI EDOARDOdissolved ALAIN GIRAUDdissolved BIDOZ E FOURNIERdissolved CAMILLE CHAMOTdissolved CHANTAL BOUVARDdissolved EMILE MAITREdissolved F CHIARAdissolved GASTON DESPLANDSactive HOTEL DES GLIERESdissolved HOTEL DES GLIERESdissolved JEAN ALEXANDRE LOUIS VATTOUXdissolved MARCELLIN VITTETdissolved RACHAD GBADAMASSIdissolved RACHEL ASSIERdissolved SCDF BERTHET S ET PALAZZOTTO Sdissolved SECONDO CAREGNATOdissolved STELL SALVAGGIOdissolved SUZANNE BERTHETdissolved VAHE SARAFIANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off