DOSSIERS / DANIEL CHAHARANE
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Sole trader dossier

DANIEL CHAHARANE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-520877531 · 520877531 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CHAHARANE
fr_inpi
520877531
fr_inpi
dissolved
fr_inpi
2010-03-10
fr_inpi
2010-09-15
fr_inpi
1 SQ ARTHUR RIMBAUD, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABBOOBAKAR MUNGURdissolvedABDURAHMAN ABDURRAHMAN COSKUNdissolvedATELIER CLYDE CARVERdissolvedAtiqullah DaoudzaiactiveCELAL KAHRIMANdissolvedCLEMENCE TOMBI A RIMdissolvedCOPR RES LE MAIL DES POETES 2 91 EVRYactiveFUSION, DANSE, CULTURELLEactiveGUILLAUME BIGANdissolvedKHURRAM SHAHZADdissolvedMOTEMAactiveMUHAMMAD NAVEEDactiveMUNGUR ANSOUBIEdissolvedREMZI KAYAactiveSANDRINE VICQactiveSYNDICAT DE COPROPRIETE ARTHUR RIMBAUDdissolvedVEHactiveWAJEED MAHMOOD KHALIDdissolvedWILLIAM ALEJANDRO WILLIAN NOBOA MANOSALVASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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