DOSSIERS / DANIEL ROUDET
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Sole trader dossier

DANIEL ROUDET

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-488804295 · 488804295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ROUDET
fr_inpi
488804295
fr_inpi
active
fr_inpi
2005-12-01
fr_inpi
RTE DE CLERMONT, 63160 BILLOM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
168EME AVENUEdissolvedALGOdissolvedAMENAGEUR LOTISSEUR PROMOTEUR LOGISdissolvedDAMIEN GINESTEactiveDIFFUSION D'INDUSTRIES CERAMIQUESdissolvedDMR PARTICIPATIONSdissolvedEARL LALOIREdissolvedEURL JOHN BdissolvedGABRIELLE CHARBONNELactiveGAEC DU TURLURONdissolvedGEORGES BEALactiveGROUPE ROUDET HOLDINGdissolvedHELENE LANDIdissolvedIXTL PYROTECHNIEdissolvedJEAN FRANCOIS LAFORGEdissolvedJEANNINE SYLVIE ZANATTAactiveJOHN BASSINETdissolvedL'AFFUTEEdissolvedLA TUILERIEdissolvedLAURENT CHRISTIAN EDELINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100