DOSSIERS / DANIEL ROGER J ANNOTIAU
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Sole trader dossier

DANIEL ROGER J ANNOTIAU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318231453 · 318231453 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DANIEL ROGER J ANNOTIAU
fr_inpi
318231453
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
107 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDA SUNactiveAMEL BELHADJdissolvedAMELIA TRINI MAZARICOactiveAntoine JablonskiactiveASS LA COMPAGNIE BATALAactiveDENIS LAFARGE CONSULTINGdissolvedERIC JOSEPH MARCEL ROUQUETTEactiveEXANTIAdissolvedFRABULactiveFREDERIC PATRICK MARCEL LAVOLETdissolvedGILLES BARROSdissolvedGROUPE ATECdissolvedINTEGRAL SECURITE PRIVEEdissolvedINTERAXIOdissolvedJade Solange Amélie CLERCactiveJEAN JACQUES PERROTactiveLA COMPAGNIE DES OISEAUX DE VIEactiveMARC BOUJNAHactiveMMS SERVICESdissolvedNATALIE APPERTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire