DOSSIERS / DANIEL LE CHAFFOTEC
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Sole trader dossier

DANIEL LE CHAFFOTEC

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349340893 · 349340893 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LE CHAFFOTEC
fr_inpi
349340893
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1989-02-28
fr_inpi
5 RUE RUBENS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNA KARIN STENSDOTTERdissolvedANNE CHRISTINE FELDMANNactiveANTOINE REJASSEactiveASCENDANSE HIP HOPactiveASSOC LOCATAIRES DU 5 RUE RUBENSactiveBATE & COdissolvedCECILE PIGEONactiveCHRETIENS DE SYRIE POUR LA PAIXactiveCLAUDINE NICOLE DUMONTdissolvedCOMPAGNIE LE PAS EFFACEactiveDenis ANTOINE GIL RuggieroactiveEDDY MORGAN GOURNAYdissolvedJACQUES CAUBINOTactiveJemaa MehdaouiactiveKIOLISdissolvedNATHALIE GAGNATdissolved[ND]active[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off