DOSSIERS / DANIEL CHELAY
← SearchExport PDF
Sole trader dossier

DANIEL CHELAY

FRANCE · SOLE TRADER · INCORPORATED 1985-03-04
KYBE ID: FR-331848234 · 331848234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHELAY
fr_inpi
331848234
fr_inpi
dissolved
fr_inpi
1985-03-04
fr_inpi
2011-11-14
fr_inpi
45 AV CARNOT, 30100 ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBASCANdissolvedALEXANDRE MEHDI SADATEactiveANNIE PRATSdissolvedAYMERIC SENGLONG HAMARDactiveBERNARD RAYMOND BOUYGUESdissolvedBORGHERO DAMIGNY PERRIER-SAUTEL ETIENNdissolvedCLAUDE PELISSIERdissolvedCLINIQUE BONNEFONdissolvedCOSIMA TERRALdissolvedDOCTEUR DI RIENZOdissolvedEMMA ASMAA BELAOUNIactiveFOUAD ASAADactiveGILLES JOSEPH ROBERT FAUREdissolvedIMAGERIE MEDICALE PRABdissolvedI.R.M GARD-LOZERE-VAUCLUSEdissolvedIVAN LO CANEactiveJEAN DOMINIQUE PRESTATdissolvedLAURENCE SYLVIANE HUGONactiveMARC DEHONDTdissolvedMONIKA AMBROZKIEWICZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off