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Sole trader dossier

DANIEL ROGER JEAN MARI NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1982-10-10
KYBE ID: FR-325557668 · 325557668 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROGER JEAN MARI NICOLAS

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Registration325557668

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Statusdissolved

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Incorporated1982-10-10

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Dissolved1900-01-01

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Registered addressBELLE ETOILE, 97212 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGNES BRUOTdissolved A.M. STATION SERVICEdissolved Andrea Velayoudonactive ANDRE MARC JOSEPH COLOMBOdissolved ANGENOR JEAN BAGGHIdissolved Aurélie TOLANDALactive BEAUTY'S SARLactive BERNARD MARIE GABRIEL MERTONdissolved BOIS GUYANE VELAYOUDONdissolved BRUNO GEORGES SULLYdissolved CLAUDE LINISEdissolved COLETTE CARINdissolved COLIBRI PORTAGEactive COLLEGE BELLE ETOILEactive DIONY YVON LIPANdissolved ELODIE ALICE FORTASdissolved FOYER SOCIO-EDUCATIF DU COLLEGE DE SAINT-JOSEPHactive GEORGES ALDEGONactive GOLDEN-LION FOOTBALLactive GRILLADE EXPRESSdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off