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Sole trader dossier

DANIEL CHRISTOPHE MARCEL MARIE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2013-05-02
KYBE ID: FR-792866311 · 792866311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CHRISTOPHE MARCEL MARIE ROUSSEL

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Registration792866311

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Statusactive

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Incorporated2013-05-02

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Registered address22 AV LENINE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIME JULIEN VICTOR CHAPELdissolved BERNARD GUETTAdissolved DALLYA TEMIMactive DIDIER THUILLIERdissolved ELIE LIAOU ROAdissolved FRANCETTE CHIRAdissolved FRANCOIS KIRCHHOFFdissolved FRANCOIS KIRCHHOFFdissolved GAMER KNIGHTSdissolved ILKA LOUISE HANKEdissolved JEAN LOUIS DIANOUXactive JORDAN GUETTAdissolved JULIE MICHONdissolved JULIEN LINdissolved LUVICSONactive MORGANE MORGANE MORGANE MORGANE HAYOUNdissolved NATHANEL ATTIASdissolved [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100