DOSSIERS / DANIEL CHAUCHAT
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Sole trader dossier

DANIEL CHAUCHAT

FRANCE · SOLE TRADER · INCORPORATED 1998-08-10
KYBE ID: FR-419721329 · 419721329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHAUCHAT
fr_inpi
419721329
fr_inpi
dissolved
fr_inpi
1998-08-10
fr_inpi
2005-03-31
fr_inpi
13 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRIVEactiveANDA TOURdissolvedASSOCIATION CULTUELLE DE L'EGLISE METHODISTE COREENNE EN FRANCE EMCactiveAZAD KECHICHIANdissolvedBANN ZANMIactiveBLAISE KIMPANZA KILUSWEdissolvedCAM CHHIN TRIEUdissolvedCHANTAL CHETRITdissolvedCLAUDE BIZOSactiveCLAUDE BIZOSactiveCO TOULOUSEactiveE ELMALEHdissolvedERIC ELMALEHdissolvedFREDERIC ALAIN SAUVEUR COHENdissolvedHELLO PARISactiveHENRI CHANGdissolvedHRRY SAADAdissolvedJEAN-CLAUDE ELMALEHdissolvedJEANNINE OBADIAdissolvedJEREMY KENKILIANdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off