DOSSIERS / DANIEL ROLL
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Sole trader dossier

DANIEL ROLL

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-901121079 · 901121079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ROLL
fr_inpi
901121079
fr_inpi
dissolved
fr_inpi
2021-01-04
fr_inpi
2023-12-31
fr_inpi
QUAI FRANCOIS MITTERRAND, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CAROLE SCHULMANNactiveINDIVISION BOUTHINONactiveINDIVISION BOUTHINON GERALD ET SOPHIEactiveINDIVISION CLAUDEL ET GUILLAUMEactiveINDIVISION HIPPOCRATE STEPHANE ET STEPHANIEactiveINDIVISION HOUSSAY JEAN LUC ET CORINNEactiveINDIVISION JANDER ET PONS-MARCUSactiveINDIVISION LE GUEN PHILIPPE ET ANNE-MARIEactiveINDIVISION MAYRAND ARNAUD ET JEANNETTEactiveINDIVISION MEYNADIER PASCAL ET AXELLEactiveINDIVISION NAPOLI JOSEPH ET CATHERINEactiveINDIVISION ROSENER / KIRBAactiveINDIVISION ROUX EMMANUEL ET VERONIQUEactiveISABELLE AIMEE ROUSSARIEactiveJORDAN MICHEL LEON ANTCZAKactiveL'ACCES-SOIRdissolved[ND]active[ND]active[ND]active[ND]active

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off