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Sole trader dossier

DANIEL ROFFINO

FRANCE · SOLE TRADER · INCORPORATED 2021-07-23
KYBE ID: FR-903461804 · 903461804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ROFFINO

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Registration903461804

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Statusactive

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Incorporated2021-07-23

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Registered addressRUE DES FARAYETTES, 83136 GAREOULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE GOYHENETCHEactive BELLAKHDAR PHILIPPE INDIVISIONdissolved BERNARD HILLONactive BERTRAND FOUCAULTactive CHRISTIAN SENTAGNEactive CHRISTOPHE DA SILVAactive Edith WINTERactive INDIVISION GERMAIN-HENRIETactive INDIVISION KEMOUN-SEBBAGactive INDIVISION TOVAR / ETCHEVERRYactive ISABELLE BERNARDactive MARIE DOMINIQUE LUCIENNE ALINE VAUTIERactive MARTIN WRIGHTactive [ND]active [ND]active [ND]active [ND]active NICOLAS PALKAactive THIERRY RECCHIAactive VALERIE DUNOYERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100