DANIEL ORDONEZ
DANIEL ORDONEZ is a company registered under SIREN number 423233402, with its registered office in MONTIGNY-LES-ARSURES. Its main activity falls under the sector: Wholesale and retail trade and repair of motor vehicles and motorcycles. It has 3 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Sole trader
- Activity
- Sale of cars and light motor vehicles (45.11Z)
- Sector
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Apr 1999
- Establishments
- 3
Directors
- DANIEL THOMAS EMMANUEL ORDONEZ 55 years old, 04/1971 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- CPS BESANCON via DANIEL THOMAS EMMANUEL ORDONEZ
- WORLD CARS TRANSACTIONS via DANIEL THOMAS EMMANUEL ORDONEZ
Establishments
-
42323340200027 25000 BESANCON
-
42323340200019 39300 LE PASQUIER
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
100 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (27.5 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026