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Sole trader dossier

MICHEL ORMAND

FRANCE · SOLE TRADER
KYBE ID: FR-782209340 · 782209340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL ORMAND

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Registration782209340

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Statusdissolved

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Dissolved1987-08-01

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Registered addressAV DE BORDEAUX, 47110 SAINTE-LIVRADE-SUR-LOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNA BASTIANELdissolved COSTESCIdissolved GERARD RICHARDdissolved HENRY FONDRONNIERdissolved JANY RESERVATdissolved JEAN CLAUDE GILLESdissolved JEAN PIERRE GILLESdissolved LES ENTREPRISES REUNIESdissolved MAURICE BARBESdissolved [ND]active NOEL DOIMOdissolved PHILIPPE COSTESdissolved PIERRE JEAN PUDALactive SCI DE L ENCLOSdissolved SCI DU BUGATELdissolved SCI HALAUactive SCM KINESITHERAPIE CENTRE ENCLOSdissolved SERGE LUCIEN DERCOURTdissolved SOC CIVILE CENTRE MEDICAL DE L ENCLOSdissolved THERESE JOYAUXdissolved

+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

1987-08-01Dissolved / struck off