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Sole trader dossier

DANIEL ELI CHEMLA

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-408717213 · 408717213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ELI CHEMLA

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Registration408717213

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Statusdissolved

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Incorporated1996-09-01

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Dissolved1999-11-16

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Registered address3 RUE FERNAND COMBETTE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Absa Baactive AMAP DISTRIBUTION ET SERVICESactive ANKH ACEdissolved BACK TO THE BACKSTAGE (RETOUR EN COULISSE)active BONKARMA PRODUCTIONSdissolved Bruno NAZICALactive CLEVERHYSdissolved DIMITRI LIONEL SAINT-AURETactive GABRIEL BRAMIdissolved HAJAR SAKHIdissolved LES MAINS DOREESactive MEDIA EVENTSactive MEDIA EVENTS PRODUCTIONSdissolved Mickael FRADEactive PAUL FREDDY SAMBAactive RODRIGUEZ-PREMIUMdissolved SIDY GANDEGAdissolved TGMdissolved TUDO BEM STUDIOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-11-16Dissolved / struck off