DOSSIERS / ROGER GEORGES ANDRE DARINI
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Sole trader dossier

ROGER GEORGES ANDRE DARINI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323692129 · 323692129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER GEORGES ANDRE DARINI
fr_inpi
323692129
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1986-11-25
fr_inpi
43420 SAINT-PAUL-DE-TARTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME ROCHEdissolvedANDRE SOULIERdissolvedANDRE SOULIERdissolvedANTOINE GRAILLEdissolvedBERNARD LEBREdissolvedCHRISTIAN GRAILLEactiveCTRE COM ACTION SOCIALE SAINT PAUL DE TAdissolvedDANIEL VALETTEdissolvedDIDIER VALETTEdissolvedJULES DURANDactiveLOUIS RICHARDactiveMARCEL PRATactiveMARIE CLAUDE DURANDactiveMARIE-HELENE MOULARDdissolvedMARIE-JOSEE MARIE JOSEE PIERRETTE LOUISE AURANDdissolvedNADINE GRAMAYZEdissolvedRENE VICTOR PIERRE GRAILLEdissolvedROSIE GIVELdissolvedSAINT PAUL DE TARTAS EN FETEactiveSERVICE DE L'EAU DE SAINT PAUL DE TARTASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off