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Sole trader dossier

DANIEL ROLAND

FRANCE · SOLE TRADER
KYBE ID: FR-325134658 · 325134658 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROLAND

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Registration325134658

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE MARSEILLE, 26200 MONTELIMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A BOULAISdissolved ANDRE DECOURTITdissolved ANDREE VALLEEdissolved AUTO CONTROLE TECHNIQUE DU VAL DE DROMEdissolved C ISAACdissolved CORNU CYCLESactive DEMEURES & RESIDENCES DE PRESTIGEdissolved DOMINIQUE CHABALdissolved DSPdissolved DUCHAMP MARIE PEALLATdissolved EDMOND BERNARDdissolved EDOUARD MARIE BERARDdissolved ETABLISSEMENTS BOISSYdissolved ETABLISSEMENTS PHILIBERT DURANDdissolved ETHNO COMdissolved FRANCOIS ESHIAZARIANdissolved GABRIEL CUERdissolved GERARD CRISPOdissolved GUSTAVE JOSEPH GUIGONdissolved H-Bdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off