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Sole trader dossier

DANIEL ROUMIEUX

FRANCE · SOLE TRADER · INCORPORATED 1979-03-20
KYBE ID: FR-315346114 · 315346114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROUMIEUX

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Registration315346114

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Statusdissolved

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Incorporated1979-03-20

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Dissolved1900-01-01

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Registered address2 RUE DES BROQUIERS, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOC FINANC CAMPAGNE SIMON CASASdissolved AUDREY VALERIE MORENOdissolved EB COMPANYdissolved GUILLERMO CHAVEZ VALLEJOdissolved INDIVISION FABREdissolved ISHRANdissolved MIREILLE BEDOTdissolved MONTAGNANI FRERESdissolved MONTAGNANI FRERESdissolved MYSOREactive NB STOREdissolved [ND]dissolved [ND]active N.M.C.Jactive NYCEMdissolved OLTEAdissolved ORIGANdissolved ORIONdissolved PATRICIA LOPEZdissolved PAULINE ROUREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off