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Sole trader dossier

DANIEL CHEVEAUX

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384536405 · 384536405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CHEVEAUX

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Registration384536405

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Statusdissolved

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Incorporated1992-01-01

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Dissolved2002-12-31

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Registered address71500 SAINT-USUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE SECRETANdissolved BERNADETTE GACONdissolved CANTINE SCOLAIREactive CLAUDE ANDRE BONINdissolved COMITE DES FETES DE SAINT-USUGEactive DUKE'S FARMactive GASTON BOURGEOISdissolved GASTON DELIANCEactive GASTON FERNOUXactive GEORGES PASQUIERdissolved GERARD PAUL ROYactive GILBERT JACQUOTdissolved HENRI GASTON PUTIGNYdissolved JACKY PRUDENTdissolved JEAN TRICOTdissolved LE GARDON 'ASSOCIATION DE PECHE A LA LIGNE DE SAINT-USUGE'active L'INDEPENDANTE SPORTIVE ST USUGEactive LOUIS CAILLETdissolved MAIRIE TRS 217104843dissolved MARCEL SACCARDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off