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Sole trader dossier

DANIEL ROUX

FRANCE · SOLE TRADER · INCORPORATED 1982-12-25
KYBE ID: FR-302197470 · 302197470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROUX

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Registration302197470

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Statusdissolved

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Incorporated1982-12-25

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Dissolved1989-07-31

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Registered address9 AV GEORGE V, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ANDRIOTdissolved Bahereh MEHDIZADEH JAFARIactive BCG CONSULTINGdissolved DANIELLE PELLETIERdissolved DOMINIQUE MIGNONEdissolved ETUDES REALISATIONS ASSISTANCESdissolved FABRICE NABETactive FRANCINE QUENTINactive GABRIEL MARTIANOdissolved IRFANE KRAZDIdissolved JUST'IN TIMEdissolved Marie-Louise Elisabeth Hélène BONNEVIERactive MAURICE COHEN-GANOUNAdissolved [ND]dissolved [ND]active [ND]active [ND]active OTIUM CONSEILSdissolved RAISSA THOMASdissolved ROBERT JEAN LANGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-07-31Dissolved / struck off