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Sole trader dossier

DANIEL CHERAITIA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-27
KYBE ID: FR-491899290 · 491899290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL CHERAITIA

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Registration491899290

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Statusdissolved

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Incorporated2016-12-27

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Registered address35 T RUE COMMANDANT CHARCOT, 69110 SAINTE-FOY-LES-LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MONDONNEIXdissolved CAROLINE MARIE BRIGITTE MERMETdissolved CEDRIC JOAN COMBEdissolved CLAIRE CHEVILLOTdissolved CLAUDE JACQUES DESROCHEactive FABIEN MEYZIEdissolved FRANCOIS MARIETTEdissolved HAJDE CORPdissolved HOLDING RMAactive JEAN-FRANCOIS MARIE TROSSATdissolved JOSE GONCALVESdissolved LIPARIactive LOUIS JAVAZZOdissolved LUCAS LECROULANTdissolved MARIANA BUCHMANNactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100