KYBE — See who's really behind any company

Sole trader dossier

DANIEL CHOLLET

FRANCE · SOLE TRADER
KYBE ID: FR-302964549 · 302964549 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CHOLLET

fr_inpi

Registration302964549

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address74140 VEIGY-FONCENEX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AARAB ET SUATONdissolved ALAIN MONAYAdissolved ALBERT SCHNYDERdissolved ALICE FOUDRALdissolved ALPHONSE DOMBREdissolved ANDRE PERTUISETactive ARTHUR VE SAUCEdissolved BRUNO PIERRE GONODdissolved CARMEN ELISABETH BREYSACHERdissolved CARMEN VILLAdissolved CLUB SPORTIF DE VEIGYactive COOP DE CONSOMMATION DE VEIGY FONCENEXdissolved CS VEIGYactive DOMAINE DES CRETS DE PRAMBETactive EMILE DUCRETdissolved E ROSSIAUDdissolved ETABLISSEMENTS LUCINI ET FILSdissolved FANFARE PATRONAGE ST GEORGESdissolved FERNAND LOUIS ROSSIAUDdissolved FLORINE DOUILLETactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off