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Sole trader dossier

DANIEL ELISE CHAMAND

FRANCE · SOLE TRADER · INCORPORATED 1983-10-17
KYBE ID: FR-328767942 · 328767942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL ELISE CHAMAND

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Registration328767942

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Statusdissolved

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Incorporated1983-10-17

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Registered addressLE BOURG, 19300 DARNETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BOURRIERdissolved ASSOC BORNE 19active ASSOCIATION SPORTIVE RPI DARNETS SOUDEILLES MOUSTIER-VENTADOURactive AUBERGE DU PRESBYTEREdissolved BLRdissolved CABRIOLESactive CELINE MARIE-THERESE DUMASdissolved CTRE COM ACTION SOCIALE DE DARNETSdissolved INDIVISION GOBERTactive INDIVISION MAGIMELactive LR FORMATIONdissolved LUC ROUMEdissolved MARIE JEANNE MERPILLATactive MARIE-THERESE GOUDENECHEdissolved MBLVactive MIL ET MIELactive NICOLAS BORIS JEREMIE BIELECdissolved NICOLE POLLAUD-DULIANactive SCI JUILLANdissolved SCI REISCH D.M.Mdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100