DOSSIERS / DANIEL CHAMBON
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Sole trader dossier

DANIEL CHAMBON

FRANCE · SOLE TRADER
KYBE ID: FR-301720967 · 301720967 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CHAMBON
fr_inpi
301720967
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
15380 SAINT-VINCENT-DE-SALERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE DELPRATactiveCAISSE DES ECOLES DE SAINT VINCENTactiveCCAS DE SAINT-VINCENT-DE-SALERSdissolvedCHAVAROCHE RAYMOND ET OLIVIERdissolvedCOMMUNE DE SAINT-VINCENT-DE-SALERSactiveDENISE RODEdissolvedF LACOMBEdissolvedHERVE JEAN ANTONIB BLANCHARDdissolvedJEAN BAPTISTE RODDEdissolvedJEAN DUBOISdissolvedJEAN MARIE PIERRE JEAN-MARIE CHABANONdissolvedJEAN MAURIACdissolvedJEANNE DEYDIERdissolvedJOSETTE FRANCOISE ESPINASSEdissolvedJULES CHABANONdissolvedLAURENT ALBERT BOSdissolvedLUC MICHEL PORCHERONdissolvedMICHEL MATHIEUdissolved[ND]activeOLIVIER CHAVAROCHEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DANIEL CHAMBON (principal) matches PEP Daniel Chambon — Q66499730. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off