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Sole trader dossier

DANIEL CHERRIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316378231 · 316378231 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CHERRIER

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Registration316378231

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1987-08-19

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Registered address45 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN THUILLIEZactive ALEXANDRE ABEL ANDRE FOUQUIERdissolved ATS CONSEILdissolved B.R.A.M.active BRUNO LEHUdissolved BUREAU ETUDES PROMO VENTEdissolved CHRISTIANE DEMAZIEREdissolved CLAUDE BAT ELIMAU CRECHEactive CORDONNERIE DE PARISactive DENIS LEGROSdissolved EDGARD BOISdissolved EDGARD BOISdissolved EIFFEL TECHNOLOGIES S.A.S.dissolved FABIEN FABRICE GOIDINdissolved FERNAND BAUDRYdissolved FIDUCIAIRE DE FLANDREdissolved FLORIMOND ACCOUdissolved FRANCINE MICHELSactive GERARD MASYSdissolved GERARD PETER PAN DUCHATELEZdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-08-19Dissolved / struck off