DOSSIERS / DANIEL JEAN LOUIS CHOLLET
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Sole trader dossier

DANIEL JEAN LOUIS CHOLLET

FRANCE · SOLE TRADER · INCORPORATED 1987-04-02
KYBE ID: FR-341316438 · 341316438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JEAN LOUIS CHOLLET
fr_inpi
341316438
fr_inpi
active
fr_inpi
1987-04-02
fr_inpi
33 BD DES FARIGOULES, HP LA CASAMANCE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA FOFANAactiveAMELIE MARIE MAZAUDactiveARMELLE BOIZARDactiveAURELIE JOSETTE MADELEINE DEHAISdissolvedBAPTISTE HENRI CLAUDE FOHLENactiveCABINET SOPHIE RASSONdissolvedCLEMENT DANIELactiveDELPHINE PIGOISdissolvedESTHER CORTESactiveGIULIA NORSCINIactiveJEAN LOUIS BONNETactiveLAUREN Noelle SAUVANdissolvedMAXIME CASTELLIactiveMICHAEL VAILLANTdissolvedMICHEL BREGIGEONactiveMONIQUE FIORAVANTIdissolved[ND]active[ND]activeNICOLAS GRIVETdissolvedPACOME PARIZONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100