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Sole trader dossier

DANIEL ROUYER

FRANCE · SOLE TRADER
KYBE ID: FR-303502207 · 303502207 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROUYER

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Registration303502207

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE SAINT-MANDE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Ameur Benlarbiactive ANDRE TESSIERdissolved BETTINA MASSONactive CAMILLE COLLARDactive CHARLES FOURNOLdissolved CHARLES ROESCHdissolved CLAUDE BEILINdissolved DEMANGE JEAN LOUIS E BOUCQdissolved EDOUARD ROESCHdissolved ESTHER BLANKdissolved FERDINAND CAILLAUDdissolved FRANCOISE COMBETdissolved GEORGES JEAN AND MARANDELdissolved GILLES BAILLOTdissolved GUY CESAR EUGENE LE CARAdissolved GUY LA CARAdissolved HELENE DELTERMEdissolved HENRI PEDRETTIdissolved J DUCOURETdissolved JEAN MAURICE MARIE BOIZARDdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DANIEL ROUYER (principal) matches PEP Daniel Rouyer — Q66499922. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off