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Sole trader dossier

DANIEL ORTEGA

FRANCE · SOLE TRADER
KYBE ID: FR-780294930 · 780294930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ORTEGA

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Registration780294930

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV CHARLES DE GAULLE, 08400 VOUZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARDENNES MOTOCULTURE SA GOBENCEAUXdissolved CLAUDE BERATdissolved DANIEL DURANDdissolved GERALD ALFRED PAULIN DURANDdissolved GOULOUMES SERGE ET JOCELYNEactive INDIVISION ANDRE-MARTYactive INDIVISION AUVRAY-MARIETTEactive INDIVISION BANOSdissolved INDIVISION BEILLOUIN-BERUBEactive INDIVISION BERLY-RATTONdissolved INDIVISION COLLARD-BOUREactive INDIVISION COYON SANTOIREactive INDIVISION DUROCHERactive INDIVISION ETCHARTactive INDIVISION GALIEREdissolved INDIVISION GAUTIER-PUISSANTactive INDIVISION GERARD - MERCIERdissolved INDIVISION HEGYactive INDIVISION KAUSZdissolved INDIVISION LECOINTREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off