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Sole trader dossier

DANIEL CHARTOL

FRANCE · SOLE TRADER · INCORPORATED 1964-11-26
KYBE ID: FR-300763612 · 300763612 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CHARTOL

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Registration300763612

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Statusdissolved

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Incorporated1964-11-26

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Dissolved1900-01-01

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Registered address7 RUE DECRES, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACADEMIE AFRICAINE DE THEORIE DU DROITactive AKIMPEXdissolved ALIA FILALIactive ANALYSES TRANSACTIONS IMMOBIL COMMERactive A. NORMELECdissolved ASS NAT DES VICTIMES CIVILES DE GUERREactive ASSOCIATION CLELOISIRSactive ASSOCIATION ENGIRESTactive ASSOCIATION YANKASSOactive ASS SERVICES ET FONCTIONSdissolved BRULEactive BUSINESS BURO SERVICEdissolved CMCdissolved CORENTIN GERVAISdissolved CORVIS'ART PRODUCTIONSactive D2 TECHNOLOGIESactive DERMA DECIPHER BIOTECHactive EGLISE CHARISMATIQUE EPISCOPALEactive EMMA BAZBAZEactive EURORA CENTERdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off