DOSSIERS / DANIELLE ROLAND
← SearchExport PDF
Sole trader dossier

DANIELLE ROLAND

FRANCE · SOLE TRADER · INCORPORATED 2001-05-02
KYBE ID: FR-437745698 · 437745698 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE ROLAND
fr_inpi
437745698
fr_inpi
dissolved
fr_inpi
2001-05-02
fr_inpi
2002-04-24
fr_inpi
6 RUE BUISSON, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABITECHactiveASSOCIATION L'HOMME IMAGINAIREactiveAZTEQUE COMMUNICATIONdissolvedBUISSONdissolvedC.G.P.L.COMMUNICATIONactiveCOMITE DEPARTEMENTAL DE L'UNION SPORTIVE DE L'ENSEIGNEMENT DU PREMIER DEGRE (U.S.E.P.)activeEDUCLOIREactiveFONDS POUR L'EDUCATION A LA CITOYENNETEactiveGROUPEMENT EMPLOYEUR SAVOIR TRANSMETTRE ENTREPRENDREactiveJULIANA AZEVEDO DE CARVALHOdissolvedLIGUE DE L ENSEIGNEMENT DE LA LOIREactiveLIGUE ENSEIGNEMENT DE LA LOIRE-FOL-SCVactiveLIGUE & JASactiveLIRE ET FAIRE LIRE DANS LA LOIREactive[ND]activeORDIFLASHdissolvedPRESTA SERVICESdissolvedPREVENIRactiveSARL FOOTPARISTATS.FRdissolvedSCARPATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off