DOSSIERS / DANIELLE LUCAS CHAUVELON
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Sole trader dossier

DANIELLE LUCAS CHAUVELON

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310334826 · 310334826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LUCAS CHAUVELON
fr_inpi
310334826
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2015-12-31
fr_inpi
20 BD EMILE ROMANET, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.C LE JARRIERdissolvedADVISE INVESTdissolvedAELIS AIR SERVICESdissolvedAER-VIEWdissolvedALAIN CLAUDE IGNACE RETIEREdissolvedAMARRIS AUDITdissolvedAudrey MARCHAISdissolvedBARARACHdissolvedBATILIGNEdissolvedB.S.V. PEINTUREdissolvedCAP VIGNOBLESdissolvedCAROLA VERDUGOactiveCHRISTOPHE GIRAUDdissolvedCHRISTOPHE LEBLANCactiveCORINNE MORELactiveD.E.C.dissolvedDINANDERIE N 10dissolvedELOGIAdissolvedENTREPRISE BESNARD PEINTUREdissolvedERIC YENN RAVELEAUactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off