DOSSIERS / DANIEL ROME
← SearchExport PDF
Sole trader dossier

DANIEL ROME

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808577621 · 808577621 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ROME
fr_inpi
808577621
fr_inpi
dissolved
fr_inpi
2014-12-01
fr_inpi
2015-10-01
fr_inpi
178 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADVANCED SYSTEM SOLUTIONSactiveAGNES DREVETactiveALEXANDRE VAN BEERSactiveANAFORIAactiveAREDIA SAdissolvedAUDIT CONSEIL REVISION LAROSEdissolvedAYOSSAdissolvedBAPTISTE BOULLIERdissolvedBRAINCLOUDactiveCOPR 178 RUE DE COURCELLES 75017 PARISactiveCS INVESTdissolvedDAVID RENOUVELactiveDOMINIQUE REIGNIERdissolvedFABIEN OLIVIER GUY ROQUEFORTactiveG R L GESTIONdissolvedIDO CONCEPTdissolvedINDIVISION MATTHIEU ZURFLUH-PAUL MICHAUDactiveINTELLISOFTdissolvedJACQUES PREAUXdissolvedJEANNINE FOURNIALactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off