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Sole trader dossier

DANIEL ROUGET

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-310675566 · 310675566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROUGET

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Registration310675566

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1987-04-19

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Registered address95 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMOR DAKHLIdissolved ANTONIO MANUEL DE ALMEIDAdissolved ATNdissolved BELLY BATdissolved FATMA SABERdissolved FK BATdissolved FOUZIA BENTOUATIdissolved FRANCIS ENGWALA BALONGOTAdissolved HIT DECO SERVICESdissolved JK FOOD CITYactive KHALED BOUDAAIdissolved LUCAS LE TANTERdissolved MEHDI AIT KACIMIdissolved MICHEL PIERRE JABINdissolved MOHAMED WOHAREEdissolved [ND]active [ND]dissolved NIHEL BENSAALIactive OUSSAMA BOUAMARactive PHILIPPE EMILE USUBELLIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-04-19Dissolved / struck off