DOSSIERS / DANIEL ROUDET
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Sole trader dossier

DANIEL ROUDET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318139755 · 318139755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ROUDET
fr_inpi
318139755
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1985-03-31
fr_inpi
38300 SAINT-SAVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT NEYRETdissolvedALFRED PECOUDdissolvedANDRE ARNAUDdissolvedANDREE SOCKACKIdissolvedANNE-MARIE YVETTE DESVIGNESactiveASSOCATION DE YOGA DE SAINT SAVINdissolvedASSO PROMOTION ARTISTIQUE ARTISANALEdissolvedAUGUSTE GALLAYdissolvedBERNADETTE CORBETdissolvedCAMILLE BERTRANDdissolvedCAMILLE GONINdissolvedCHRISTIAN GUINETdissolvedDANIEL CAMILLE ARNAUDactiveEDOUARD ULMANNdissolvedELISABETH GENEVAYdissolvedETABLISSEMENTS DE PISCICULTUREactiveFERNANDE CLAUDIA GONINdissolvedGABRIEL BEJUYdissolvedGASTON GUILLERMARDdissolvedGEORGES GARNIERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off