DOSSIERS / DANIEL ROUYER
← SearchExport PDF
Sole trader dossier

DANIEL ROUYER

FRANCE · SOLE TRADER · INCORPORATED 1968-11-12
KYBE ID: FR-868709361 · 868709361 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ROUYER
fr_inpi
868709361
fr_inpi
dissolved
fr_inpi
1968-11-12
fr_inpi
1998-04-09
fr_inpi
26 RUE PAUL BELLAMY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL ROUYER (principal) matches PEP Daniel Rouyer — Q66499922. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off