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Sole trader dossier

DANIEL RENE CHAPUT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353751936 · 353751936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RENE CHAPUT

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Registration353751936

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1992-08-31

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Registered addressPONT ROYAL, 13370 MALLEMORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANITA JEANNINE ORTIZactive ASSOC ACCUEIL AU CENTRE EMILE PICOactive BEUCHOT FREDRIC ET KARINactive CHOFFAT BANDERIERdissolved CHRISTINE DUTRYdissolved CORNELIS GODTHELPdissolved COUDRON ARLETTE ET MICHELdissolved DIDIER TEILLERdissolved EDIS ALAN ET CHRISTINEdissolved FERNANDEZ SEBASTIEN ET CHARLOTTEdissolved INDISION PENNINGTON PIGGOTTdissolved INDIVISION ARNAUD GALTIERactive INDIVISION BOYERactive INDIVISION COYO-VILLAINactive INDIVISION GOOSSEN .J ET KOCH .Jdissolved INDIVISION VRET BRANDTdissolved INDV. MONIER SCI MARONITEactive JACQUELINE PICCAdissolved JACQUOT BIGEactive LAWRENCE CHRISTOPHER ET ANNactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-08-31Dissolved / struck off