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Sole trader dossier

DANIEL ROQUET

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415151588 · 415151588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROQUET

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Registration415151588

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2020-12-25

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Registered address14 RUE DE PANAMA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Andrea Gabriele Galleaactive ANTOINE REVEILLONdissolved CELINE CHARAVITdissolved CHEZ PAULINE NZONGOdissolved ELECTRO DIESEL INJECTION RECTIFICATIONdissolved EMMANUEL BASSETdissolved GASTON JEAN LUC HONOREZdissolved HENEI JOACHIM MARGARITAdissolved IRENE NGO BASSAHAG EP BOUGISdissolved JENNIFRED MIENANDI EURLdissolved LEON HALPERYNactive MADELEINE JACQUELINE JOSETTE CATTEAUdissolved MAPO COIFFUREdissolved MONSIEUR MICKAEL HAIK ET MADAME AMELIE AZRIAactive [ND]active [ND]active [ND]dissolved NICOLAS POUGETactive PAULINE N ZIBULA KINIMBIdissolved SANS PLOMB 51 - SP51active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-25Dissolved / struck off