DOSSIERS / DANIEL CHIRON
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Sole trader dossier

DANIEL CHIRON

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412593782 · 412593782 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CHIRON
fr_inpi
412593782
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2000-11-20
fr_inpi
17160 LES TOUCHES-DE-PERIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN DAIGREdissolvedANDRE BENETREAUdissolvedBERNARD BASSANTdissolvedBERNARD PAUL PLAZERdissolvedCAMILLE ARRIGNONdissolvedCLAUDE COMPAGNONdissolvedCLAUDE RENARDdissolvedCORINNE JOSETTE GUILLONdissolvedCTRE COM ACTION SOCIALE TOUCHES DE PERIGdissolvedCUMA LES TOUCHES DE PERIGNYactiveDANIEL BATYdissolvedDENIZA BRUNETdissolvedDOMINIQUE COIFFETdissolvedEARL LES ALOUETTESdissolvedEUGENE MOREAUdissolvedFABIEN GARNAUDactiveFRANCIS DELAGEdissolvedGARAGE SEGUINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off