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Sole trader dossier

DANIEL FRANCOIS ROBARAUD

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-906010913 · 906010913 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FRANCOIS ROBARAUD

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Registration906010913

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1993-09-30

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Registered address16720 SAINT-MEME-LES-CARRIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABEL DUQUEROYdissolved ALAIN DUMTEdissolved ALBERT HELDdissolved AMICALE DES DONNEURS DE SANGactive ANDRE CHARFALLOTdissolved ANDRE DINETdissolved ANNIE MARQUETdissolved ASS AERO CLUB DE LA PIERRE LEVEEactive AUGUSTE BERNAZEAUdissolved BERNARD BRUNETdissolved CAISSE DES ECOLES ST MEME LES CARRIERESactive CAMILLE TOUTAUDdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHANTAL BLANCHETdissolved CHRISTIAN FRANCIS TEYSSIERdissolved CLUB ATHLETIQUE DE SAINT MEMEactive DENIS BEAUFORTdissolved DISTILLERIE DE LA CUREdissolved EMILE PERODEAUdissolved ETABLISSEMENTS CROIZETdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-09-30Dissolved / struck off