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Sole trader dossier

DANIEL FERNAND CHAMALET

FRANCE · SOLE TRADER · INCORPORATED 2009-11-10
KYBE ID: FR-518127808 · 518127808 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL FERNAND CHAMALET

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Registration518127808

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Statusactive

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Incorporated2009-11-10

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Registered address5 RUE JULES LEFEBVRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A&A ADVISORYactive ABC FORMATIONdissolved ADELIE INFORMATIQUE CONSEILdissolved ADELIE USUAL PROJECTSdissolved AGNES COSSOLINIdissolved AIME BENILLOUZdissolved ALEXANDRA MARIE DEROULEDEdissolved ASSOCIATION IKIGAIactive ASSOC INDUSTRIE COMBUST LIQUIDEdissolved ASSOC INTERINSTITUT FORMATION PHARMACODEactive BCA HOLDINGdissolved BERGAMOTE PRESSE SASdissolved BR INVESTactive BUREAUTIQUE SYSTEMES INFORMATIONactive CARBATdissolved CEIDAMactive COFORM ILE DE FRANCEactive D&A MANAGEMENTdissolved DAVID LAURENT MICHELactive DAVID MATHIEUdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100