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Sole trader dossier

DANIEL CHARLES I ROLLE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350186102 · 350186102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CHARLES I ROLLE

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Registration350186102

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Statusactive

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Incorporated1989-04-01

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Registered addressRUE FREBAULT, 97110 POINTE A PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2 S HABITATdissolved ALEXANDRE GEORGES MARCELINdissolved ALINE ROSINE MARCELLE PORTESdissolved ANDREE JAROSLAVdissolved ANDREE NATAdissolved ANTOINE JACOBdissolved ANTOINE KARAMdissolved CAMPUSdissolved CHARBEL TARABAYdissolved CHRISTIAN ANDRE OCTAVE VALMYdissolved CLEMENCE EUGENIE ARMAdissolved CLEMENT ELIE ROLLEdissolved DALOUS REGINE ALBERTINE SEREMESactive DORA IOUNNANdissolved DOROTHE AUGUSTIN DOROTHEE CARABINdissolved EPSE BOCCATO WINNIE LAZAROOdissolved F BOURGOINdissolved FUAD YOUSSEF LAURE MADIdissolved JUANITA VANDALdissolved JUSTINE REMI REMIdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100