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Sole trader dossier

DANIEL RONGIER

FRANCE · SOLE TRADER
KYBE ID: FR-300941937 · 300941937 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RONGIER

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Registration300941937

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Statusdissolved

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Dissolved1984-12-25

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Registered address01660 MEZERIAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOCHARDdissolved AMICALE DES DONNEURS DE SANG BENEVOLESactive AMICALE SAPEURS POMPIERSactive ANDRE MARECHALdissolved ANDRE PAINdissolved ARMAND CURTdissolved ARMAND MAITREdissolved BOULE JOYEUSE DE MEZERIATactive BRIGITTE DESMARISdissolved CERCLE CULTUREL DES JEUNESactive CHARLES DUBOISdissolved CHRISTIAN LOUIS PERRIERdissolved CLAUDE CHIROLdissolved CLAUDIUS MARCEL THEVENARDactive CLOFILdissolved CLUB AEROBIC DE MEZERIATactive E BOZONdissolved EDMOND ROBINdissolved EDOUARD PIERRE BOZON-PELLETIERdissolved EVELYNE LADREactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off