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Sole trader dossier

DANIEL CAMILLE VICTOR ROLAND

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-384184776 · 384184776 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CAMILLE VICTOR ROLAND

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Registration384184776

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Statusdissolved

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Incorporated1992-01-06

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Dissolved1993-12-31

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Registered address3 RUE DES MIMOSAS, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CABINET BARRY MAMOUactive CACI&COdissolved CACI INVEST GROUPdissolved CANNES MEDECINE DOUCEactive CANNES MIMOSASdissolved CAP TRANSACdissolved CC IMMOBILIERdissolved CCS CROISETTE COMPUTER SERVICEdissolved CHRISTINE VELLEactive COFIPIMOdissolved CORINNE CECILE DILLYdissolved DANIELLE RENARDdissolved DEMEURE D'AUJOURD'HUI MEUBLESdissolved DOCTEUR JEAN-FRANCOIS MOLdissolved DOCTEUR MAZZELLA DI BOSCOdissolved EMILIE JACKIE CATHERINE GUENEAUactive FRAIKIN INTERNATIONALdissolved FRANCE CAP SARLdissolved FRANCOIS MARIE MIRRAINdissolved FREELANCE SPA DE LUXEactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off