DOSSIERS / DANIELE CHARIAU
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Sole trader dossier

DANIELE CHARIAU

FRANCE · SOLE TRADER · INCORPORATED 1985-06-15
KYBE ID: FR-333018075 · 333018075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE CHARIAU
fr_inpi
333018075
fr_inpi
dissolved
fr_inpi
1985-06-15
fr_inpi
1900-01-01
fr_inpi
17 FG DES BALMETTES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI ROUIBAHdissolvedAVENIR ET INVESTISSEMENT D'ANNECYactiveBACK STAGEdissolvedBALMETTES ELECTRONIQUE ASSISTANCEactiveEDIFICEdissolvedFRANCOIS MAILLAND-GUILLERMINdissolvedGROOTdissolvedLES CHATAIGNIERS ANNEXE HOTELIEREdissolvedMERYAM HERRATIdissolvedMICHEL ANDRE BOUCROTdissolved[ND]dissolvedPASCAL NOYERactivePELECKAdissolvedPERSPECTIVE 2dissolvedP.N.T.dissolvedPNT DEVELOPPEMENTdissolvedPNT INVESTactiveSCI LE DOMAINE DE L'ORATOIREdissolvedSCI LES BEAUX JOURSdissolvedTOUBKAL 74dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off