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Sole trader dossier

DANIELLE CHALON

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-391230612 · 391230612 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE CHALON

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Registration391230612

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Statusactive

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Incorporated1992-02-01

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Registered address01560 SAINT-JULIEN-SUR-REYSSOUZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PENINactive ALPHONSE SEIGLERdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE SAILLARDdissolved ANNE FRANCAISdissolved ASS DE PARENTS D ELEVESactive ASS FAMILIALE RURALE LES JOYEUX BAMBINSactive ASSOCIATION DECOUVERTE ET TRADITIONSdissolved AUGUSTE JOUZELdissolved BAGNON ODILE MARIE BEREZIATactive BERNARD CHEVAILLERdissolved CHARLES JACQUES PETREdissolved CHARLES THEVENARDdissolved CLAUDE DEBOTdissolved COMITE DES FETESactive CTRE COM ACTION SOCIALEdissolved DANIEL BERNARDdissolved DAVID GIBAUDdissolved ETOILE BOULISTEactive FERNAND BESSONNARDdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100