DOSSIERS / DANIEL ROGER
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Sole trader dossier

DANIEL ROGER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427895677 · 427895677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ROGER
fr_inpi
427895677
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
17630 LA FLOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ALLESdissolvedAMICALE DES ANCIENS COMBATTANTS DE LA FLOTTEactiveANDRE JOYEZactiveANJALBERT CHARPENTIERactiveANTOINETTE RAUFIEdissolvedBERNARD MENIERactiveDANIEL BUTTIAUXdissolvedDENIS YVON LE GUENdissolvedFERNAND LENEAUdissolvedFRANCINE GEFARDdissolvedGERARD JUNGdissolvedGISELE GIBAUDdissolvedGUY ARNAUDdissolvedHERVE LE GUILLOUactiveHERZOG ET PROTdissolvedINDI ROULEAU PHILIPPE ET BONNEdissolvedJACKY SICATEAUdissolvedJACQUES BONNETactiveJACQUES DELANCRAYdissolvedJACQUES LEALdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100