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Sole trader dossier

DANIEL MARCEL JOSEPH (DANIEL JOSEPH) ROUX

FRANCE · SOLE TRADER · INCORPORATED 1982-04-13
KYBE ID: FR-324777093 · 324777093 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MARCEL JOSEPH (DANIEL JOSEPH) ROUX

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Registration324777093

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Statusdissolved

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Incorporated1982-04-13

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Registered address20114 FIGARI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AERO-PRESSE FIGARIdissolved ALEXANDRE BARTOLIdissolved ALLIANCE DES MATERIAUXdissolved ANDRE GIMBERTdissolved ANNE MARIE GIORGIdissolved ANTOINE CASANOVAdissolved ANTOINE SAUVEUR SIMONIdissolved ASSOCIATION CULTURELLE SURGHJENTIdissolved BALDARESCHI SIMONIdissolved BOULANGERIE SIMONIactive CATHERINE MEDDAdissolved CATHERINE SIMONIdissolved CESARE MEIdissolved CHARLES CIMIGNANdissolved DANIELE CARLIERdissolved DON JACQUES SIMONIactive DONNA (DONNA PAULE) CANONICIdissolved FIGARI ALIMENTATIONactive FRANCESCO AZZENAdissolved FRANCOIS ANDRE ROBER MAESTRATIdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100