DOSSIERS / DANIELLE CHAUCHAT
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Sole trader dossier

DANIELLE CHAUCHAT

FRANCE · SOLE TRADER · INCORPORATED 1989-02-06
KYBE ID: FR-350224713 · 350224713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELLE CHAUCHAT
fr_inpi
350224713
fr_inpi
dissolved
fr_inpi
1989-02-06
fr_inpi
36 RUE TRONCHET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTALICE PATRIMOINEdissolvedASS LOISIRS DE FRANCEactiveBATIMENTS SERVICESdissolvedCHATEL IMMOBILIERdissolvedDANIELLE MARIE PIERRE DUPUYdissolvedDOLBEAU CONSEIL IMMOBILIERdissolvedDU CANALactiveELISA YOHANNA DYBALdissolvedFABIEN JEAN SEBASTIEN ANDRE MOULINdissolvedFIVE CONSEIL.FRANCE INVEST VENdissolvedGAGNEUX SERVICES IMMOBILIER (EN ABREGE G.S.I)dissolvedGREGOIRE BECAUDdissolvedJ2A INVESTactiveJC PATRIMOINEactiveJEAN PAUL LAUBALdissolvedJOPLINNdissolvedLA RESIDENCE DU PORTdissolvedLE CLOS ST MICHELdissolvedMAMOUNEactive[ND]dissolved

+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