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Sole trader dossier

DANIEL JEAN FRANCOIS CHEVALIER

FRANCE · SOLE TRADER
KYBE ID: FR-337800973 · 337800973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN FRANCOIS CHEVALIER

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Registration337800973

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Statusdissolved

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Dissolved1995-12-31

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Registered address53 RUE CARNOT, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

C COLINdissolved CLAUDE GARCIAactive CORENTIN BARRIALactive DRISS BENJELLOUNdissolved GD EXPERTISESdissolved HENRI LARRIEUdissolved INDIVISION LESLIE TABACCO ANTOINE SERVARYactive JEAN PIERRE RENAUDINEAUdissolved [ND]active [ND]active NICOLAS TAQUETdissolved NOVAK DIMICactive PATRICE PHILIPPE MAUTALENdissolved PATRICK HEDLEY SMITHdissolved SARL SALEMBOdissolved SCI 53 RUE CARNOTdissolved SYND COPROPRIETAIRES IMM TOUGAYEREactive SYND COPROPRIETAIRES RESIDENCE ALSA CAactive SYND COPROPRIETE ALSACE CARNOTactive Valentin Lesfauriesactive

+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

Insolvency timeline

1 events

1995-12-31Dissolved / struck off