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Sole trader dossier

DANIEL ROUCHON

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334018298 · 334018298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ROUCHON

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Registration334018298

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Statusactive

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Incorporated1985-10-01

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Registered addressCHIGNAT, 63910 VERTAIZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIME ANTOINE JEAN DUCROSdissolved ALBERT JEAN FRANCOIS DELAIGUEdissolved ALBERT SCHOLTESdissolved ANDRE FOURNET-FAYARDdissolved BERNARD CHEVALIERdissolved CHRISTIANE MARIE CLAIRE MUNCHdissolved CHRISTOPHE GARIDELdissolved DANIELLE MONIERdissolved FABIEN CHRISTOPHE BALORYactive FRANCOI JOHANELdissolved FRANCOIS JEAN MARIE RIOUactive GONCALVES ANGELO ET LUISdissolved GUSTAVE ALEXIS MARTINdissolved GUY CLAUDE ROGER VIRGILLEdissolved HERMANN KARL HEINZ DREWSdissolved JOELLE MARIE JEANNE VAURYdissolved JOSEPH ADOLPHE KORZENIOWSKIdissolved LAURE BARRETdissolved LOUISE BARDINdissolved LOUISE BARDINdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100