DOSSIERS / KROAH ROGER DANIEL ROGER DANIEL KROAH BLAY
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Sole trader dossier

KROAH ROGER DANIEL ROGER DANIEL KROAH BLAY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-899468664 · 899468664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KROAH ROGER DANIEL ROGER DANIEL KROAH BLAY
fr_inpi
899468664
fr_inpi
dissolved
fr_inpi
2021-05-11
fr_inpi
2024-01-24
fr_inpi
30 RUE DES BERGERES, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdelhak OUNNOUGHIdissolvedAICHA OUHRAdissolvedALAIN YVES RAULOTactiveAMEUR MESSAOUDIdissolvedBENIE AIMELIA AMEN MBERI MATONDOactiveCALAMITY WORKS FRANCEactiveDAK TRANSPORTSdissolvedEDO ALBERT MESSAN-KOUDOSSOUdissolvedELDERICK MATINactiveF2F SECURITEdissolvedFRANCOIS IMMOdissolvedHAKIM GAADdissolvedHELENE CECILE VERONIQUE THIEBAUTactiveHELIOS SURVEILLANCESactiveHUU DUC NGUYENactiveJEAN MARIE DENIS GOUJONdissolvedJEANNINE MADELEINE BERGERdissolvedJOANNY THERESE CORDASSOdissolvedKHALID NIFAdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off