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Sole trader dossier

DANIEL LUCIEN CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-311593321 · 311593321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LUCIEN CHEVALIER

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Registration311593321

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Statusdissolved

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Incorporated1987-07-01

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Dissolved1995-02-23

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Registered address3 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEY ASdissolved AU PAIN DU LACdissolved BOUCHERIE DJURDJURAdissolved CHARLES MATHIEUdissolved CLAUDE BESANCONdissolved CREATIVE INFORMATIQUEdissolved DANIEL CHRISTIAN MARCEL DESIRE FLAHAULTdissolved DJELALI BOUZIDIactive EDEN DATTESdissolved FIVEdissolved F.K.Fdissolved Gabriel Lecotactive HASAN GULLERdissolved ITIMATactive JEAN MARC DARTUSdissolved JOSE VELASCO FERNANDEZactive KLAM MATICactive LAURENT STREBLERdissolved LEARDactive LE DELICE D ORMESSONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-02-23Dissolved / struck off