DOSSIERS / DANIELE MARIE RAYMONDE ROUX
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Sole trader dossier

DANIELE MARIE RAYMONDE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2010-08-20
KYBE ID: FR-077010221 · 077010221 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE MARIE RAYMONDE ROUX
fr_inpi
077010221
fr_inpi
dissolved
fr_inpi
2010-08-20
fr_inpi
2011-05-17
fr_inpi
LD LE LAC, 73320 TIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN EMPEREURdissolvedALEXANDER HAMILTON CARLINGdissolvedANNE MARIE NOVEL-CATINdissolvedANNETTE MARIE LOUISE MARTENSdissolvedANTOINE FAVREactiveAPRES SKI S A R LdissolvedCATHERINE LANIERactiveDAVID TENNENBAUMdissolvedDENISE DUCHdissolvedDEVOS LE SCHUSS VAL CLARETdissolvedERNEST LOMBARDdissolvedFERNAND FAVREactiveFRANCIS FAVREdissolvedGROUP INTERET ECONOM HOTELIERdissolvedHENRI MAURICE EXTRASSIAZdissolvedHOTEL DU PRAMECOUdissolvedHUMBERT MAZZEGA FABBROdissolvedJACQUES GREGOIREdissolvedJEAN CLAUDE GASSERdissolvedJEAN CLAUDE ROSIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off