DOSSIERS / DANIEL MARCEL MARIUS ROUGY
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Sole trader dossier

DANIEL MARCEL MARIUS ROUGY

FRANCE · SOLE TRADER
KYBE ID: FR-302407929 · 302407929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCEL MARIUS ROUGY
fr_inpi
302407929
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE PARIS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDRE FAUCHERdissolvedANDRE GARCINdissolvedANDRE ROCHEdissolvedANTOINETTE LOCURATOLOdissolvedAYACHE M HABABOUdissolvedBAYE MAGUEYE GUEYEdissolvedBISMUTH LAURENCE FITOUSSIdissolvedCHANTAL MANGEONdissolvedCHEIKH FALLdissolvedCLAUDE GOURSOLASdissolvedCLAUDY MARYSE BLAQUEdissolvedDANIEL CHAMBONdissolvedDENIS BOUCHONdissolvedDIKRAN ZARMANIANdissolvedETABLISSEMENTS FAURE ET FILSdissolvedFRANCESCO DIMAUROdissolvedFRANCOIS BERTHEdissolvedFREDDY SAFARdissolvedGERARD THERYdissolvedGERMAINE TESSIERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off