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Sole trader dossier

DANIEL ROUX

FRANCE · SOLE TRADER · INCORPORATED 1994-09-16
KYBE ID: FR-398329474 · 398329474 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROUX

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Registration398329474

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Statusdissolved

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Incorporated1994-09-16

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Dissolved2002-06-25

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Registered addressLE BOURG, 69430 DEUX-GROSNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMICALE DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL AVENAS-OUROUXactive ANDRE MARTINactive ANIMATIONS LOISIRS RENCONTRES LES GENETSactive BEN FREDJ LABIADHdissolved CINDY NADIA LADREYTdissolved CLAUDIUS ROGER DESROCHESactive CLEMENT POULETactive COMMUNE D AVENASdissolved COMMUNE DE TRADESdissolved DIDIER HENRI ERNEST CROZETdissolved ENDER CINIERdissolved FRANCK MOIZYdissolved FREDERIC BONNETAINdissolved GEORGES CLEMENTdissolved GERARD GAUTHIERdissolved GERARD TRIBOULETdissolved GILBERT JACQUES GLIZEdissolved GROUPEMENT FORESTIER DE LA SERVEactive HENRI BAUDRYactive ISABELLE MARIE JEANNE VIGNONdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-06-25Dissolved / struck off