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Sole trader dossier

DANIEL ROCAULT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314676230 · 314676230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROCAULT

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Registration314676230

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2008-04-30

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Registered address14 CHE DES PLATES, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMET YARATdissolved ANDRE CHORETIERdissolved ARMENIO PINTOdissolved ASS LYON AFRO CARAIBESdissolved ASSOCIATION SAILENCEdissolved DRISS MELLOUKdissolved ECONOMIA CENTRALEactive EURL SMIDAdissolved HAFSA CHEGUETTINEdissolved HAKIM HAKIN HAROUNdissolved JEREMY MARTIN BONNAUREdissolved KAMEL HAOUSSINEdissolved Karima DOUBLIactive LENVEL ARMENI LENVEL ARMENI KHZEYANdissolved LHK AUTOactive MAROUA TEBBIactive M'HAMED ABEDactive MOHAMED ZERIFIactive [ND]active NESRINE TEBBIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-04-30Dissolved / struck off