DOSSIERS / DANIELE TCHENIO
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Sole trader dossier

DANIELE TCHENIO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-03
KYBE ID: FR-414617340 · 414617340 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE TCHENIO
fr_inpi
414617340
fr_inpi
dissolved
fr_inpi
1997-01-03
fr_inpi
1997-12-17
fr_inpi
15 RUE JACQUINOT, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAN BRESSANactiveANATOLE JEANSONdissolvedArmelle jilquindissolvedASS DES JOURNALISTES ETUDIANTS DE L UNIVERSITE DE NANCYactiveASS POUR PROMOTION DE LA CLIMATISATIONactiveBAT-PROdissolvedB C GdissolvedBruno Eliseu DA SILVA TEIXEIRAactiveCHLOE SARAH KIZIORactiveCHRISTIAN TERZYKactiveCOPROP HORIZON II MILactiveFLORENT TERRYNactiveFRAYSSINET FASSOTactiveJ2MactiveJade CAMIOLOactiveJoao TIAGO Almeida TEIXEIRAactiveKLAUS JOCHEN SCHNEIDERSdissolvedLE CHAMPIONdissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off