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Sole trader dossier

DANIELLE N CHOPIN

FRANCE · SOLE TRADER
KYBE ID: FR-314254400 · 314254400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE N CHOPIN

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Registration314254400

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE BOURGOGNE, 03000 MOULINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE DUVALdissolved ALICE GREUZATdissolved ANDRE BOUDOTdissolved ANGELINA PIGERETactive CIE L AIGLEdissolved CIE L AIGLEdissolved COPROP LE CORSOactive EDWIGE LOUISE GOURCdissolved ERNEST VERCHEYREdissolved FRANCOISE LAURENTdissolved GUILLAUME ERNEST GILBERTONdissolved JACQUES MOUROUXdissolved JACQUES PAUL MAURICE BOUCHERdissolved JEAN PAUL GENINdissolved JOSETTE TOUZETdissolved JULIETTE TURLINdissolved LAURENCE BUVATdissolved LILIANE MICHELLE MAISONNEUVEdissolved MARIUS ALEXIS BERTHEAUdissolved MEDINA JOSEPH DIT LOUIS VARGASdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off