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Sole trader dossier

DANIEL VALLE ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2013-03-08
KYBE ID: FR-795268804 · 795268804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VALLE ORTIZ

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Registration795268804

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Statusdissolved

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Incorporated2013-03-08

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Dissolved2022-01-31

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Registered address6 RUE PICOT, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIA MASactive CABINET DENTAIRE 6 RUE PICOTdissolved CHRISTOPHE VINOLOactive FLORIAN CREHANGEactive Illan DENARDOUactive KARINE ISABELLE SUPPINIactive LAURE HELENE DEHAUTactive LISA BICEdissolved MICHEL MASactive [ND]active [ND]active PICOTactive PIERRE PUGETdissolved SCDF GESTAT DE GARAMBE BONVINO ORDIONIdissolved SCI DE LA VICTOIREdissolved SCI DUMONT D'URVILLEdissolved STEPHANIE JAMINactive WEEK ENDdissolved Youssef Ben Brahimactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-01-31Dissolved / struck off