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Company dossier

DANIEL ROUSSEL INDIVISION

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-894906502 · 894906502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ROUSSEL INDIVISION

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Registration894906502

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-08-28

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Registered address239 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND SEBBAGHdissolved CAMILLE ROSSETdissolved CATHERINE FISCHERdissolved DANIEL PASCAL JEAN MARC RENDUdissolved EVELYNE BRUNELactive JEREMIE HENRI ROLAND DIRUITactive Juliette Wizana Denise Marlandactive KAMAL KARA-SLIMANEactive LOIC YANN SEBASTIANIdissolved LUKMANU BIN OTHMANdissolved MARIE PIERRE CACHARDdissolved MAURICE POIREYdissolved [ND]active [ND]active [ND]dissolved [ND]active RACHEL SEBBAGHdissolved RIDWAN SALHIdissolved SCI NICOMATHdissolved SYNDICAT COPRO 239 241RUE DU QUATRE AOUTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100