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Sole trader dossier

DANIEL ALBERT ROUAS

FRANCE · SOLE TRADER · INCORPORATED 1985-11-07
KYBE ID: FR-334732310 · 334732310 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ALBERT ROUAS

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Registration334732310

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Statusdissolved

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Incorporated1985-11-07

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Dissolved2014-02-12

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Registered address18 ALL DES RAGUENETS, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3 C CARRELAGEdissolved ANNE MARIE VALADEdissolved ARKIA BOUTYARZISSETdissolved ARLINDO ARMANDO JOCOdissolved BERNARD MARIE F DUBOISdissolved BY-PE DELIVERYdissolved CABINET INFIRMIER MAOUI-LAIZETdissolved CEDRIC ZUNINOdissolved CHEIKH AHMED TIDIANE NDIAYEdissolved DJAMILA BAYOUactive DRIVE TAXIdissolved EFREN VALENCIA GRISALESdissolved FETHI MAOUIactive GILBERT UPA PEREIRAactive GUIMA NETTOYAGEactive HENRI GASTIELdissolved IBRAIMA DONGAactive INFIRMIER MAOUIdissolved JACQUES PIERRE FOUGERAYdissolved JEAN RENE POMMIERdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-02-12Dissolved / struck off