DOSSIERS / ISABELLE ET DOMINIQUE ROUDIL
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Company dossier

ISABELLE ET DOMINIQUE ROUDIL

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-421038241 · 421038241 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISABELLE ET DOMINIQUE ROUDIL
fr_insee
421038241
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-12-01
fr_insee
RTE DE LA COMMANDERIE, 30126 TAVEL
fr_insee
01.21Z
fr_insee
€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
DSFdissolvedEMILE VIANdissolvedFELIX ROUDILdissolvedJACQUES ANDREdissolvedLE CONCEPT VINICOLEdissolvedLES VIGNERONS DE TAVEL ET LIRACdissolvedLIONEL DIDIER YVAN VIAUDdissolvedMARIE BLACHEREdissolvedMARIE THERESE VINCENTdissolvedMAURICE GAGNAIREdissolvedM. FRAISSINETdissolvedMICHELINE JEANactiveMIREILLE GAGNAIREdissolvedNABIL ULADALIdissolvedSCEA DE ROMAGNACdissolvedSDF COTTON MARYLISE FAGES AURELIEdissolvedVINS DE TERROIRS SELECTIONSdissolvedYOLANDE FRAISSINETactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ROUDILPrésident—France registry
ISABELLE ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

7 events
Autre jugement prononçant
Autre jugement prononçant
Autre jugement prononçant
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif