DOSSIERS / DANIELLE SUZETTE CHEVALIER
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Sole trader dossier

DANIELLE SUZETTE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2009-02-21
KYBE ID: FR-511184830 · 511184830 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE SUZETTE CHEVALIER
fr_inpi
511184830
fr_inpi
dissolved
fr_inpi
2009-02-21
fr_inpi
2009-08-31
fr_inpi
LE BOURG, 24590 SAINT-GENIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE DELMOTTEdissolvedARLETTE MERLE LAQUIEZEdissolvedCAROLE ANAIS DUQUENNEdissolvedCHRISTELLE DOMINGUESdissolvedCHRISTIAN LAMAZEdissolvedEMILIE BRUactiveEMILIE VENUS ANNE MORVANactiveFABIENNE ARMELLE BIGOURETactiveFOOTBALL CLUB SAINT GENIESactiveGEOFFREY GAULdissolvedLABARBARIE ET FILS SOCIETE EN LIQUIDATIONdissolvedLAURENT GAUSSINELdissolvedLOU MERCATactiveMARIE CHRISTINE TREMOUILLEdissolvedMAXIME DUPPERRETactiveNATHALIE DELENGEASdissolvedNATHALIE SUZANNE GERMAINE MANIEREdissolved[ND]active[ND]activePIERRE VEYRETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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