DOSSIERS / ROGER DANIEL
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Sole trader dossier

ROGER DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1999-02-16
KYBE ID: FR-422211581 · 422211581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER DANIEL
fr_inpi
422211581
fr_inpi
dissolved
fr_inpi
1999-02-16
fr_inpi
2006-06-15
fr_inpi
AV DES PLATANES, 35310 MORDELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJMdissolvedALEXIA VICTORINdissolvedANNICK BERTHELOTdissolvedANNIE GODARDdissolvedAUTO SERVICES 2000dissolvedDAVID SAdissolvedGUY JEAN ANGE DAVIDdissolvedGWENALELLE JEANNE GWENAELLE DELAUNAYdissolvedMAJIdissolvedMARIE MELANIE LE GALLdissolvedMICHELE DAVIDdissolvedMICHELLE MORENOdissolvedMORDELLES DIFFUSIONdissolvedMORDISdissolvedMOTO PASSION 35dissolved[ND]activeNELLY JOCELYNE MONIQUE FOUILLEEdissolvedREMY ROCHERactiveROGER PAUL FRANCOIS SCOUARNECdissolvedSCI FIDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off