KYBE — See who's really behind any company

Sole trader dossier

DANIEL ROUANET

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428391080 · 428391080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ROUANET

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Registration428391080

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Statusactive

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Incorporated1997-01-01

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Registered address34210 FELINES-MINERVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN LOUIS MARCEL DOUTREdissolved ALBERT BENITdissolved ANDRE CHABBERTactive ANDRE ESCANDEdissolved ANDRE MILLIESdissolved ANDRE SEGUIactive ANDRE VAISSIERESactive ANNE MARIE ANNE-MARIE CROUZETdissolved ANNE-MARIE CROSactive ANNE ROUANETactive ANNICK LAVRILLERactive ARLETTE CERVERAactive ASSOCIATION POUR L'AMENAGEMENT ET L'ENTRETIEN DE L'EGLISE DE FELINES-MINERVOISactive BELLES ET BRUTactive BERNARD MATHIEUdissolved CATHERINE CROSactive CLAUDE SOBRAQUESactive COLETTE HORTALAactive CTRE COM ACTION SOCIALEdissolved DAVID SAINT-REMYdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100