DOSSIERS / DANIEL CHOWANIEC
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Sole trader dossier

DANIEL CHOWANIEC

FRANCE · SOLE TRADER · INCORPORATED 2012-09-20
KYBE ID: FR-753841931 · 753841931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHOWANIEC
fr_inpi
753841931
fr_inpi
dissolved
fr_inpi
2012-09-20
fr_inpi
2014-09-30
fr_inpi
157 AV DE MALAKOFF, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN PIERRE ANDRE PRECIGOUTdissolvedAJSdissolvedALGIPIdissolvedALLO BATdissolvedANNE MAZZOLAactiveANNIE DU BOURGactiveANTOINE MANOUCHER AUCHABIEactiveBRIGITTE CAMBOLYdissolvedBRUNOISEdissolvedDOMINIQUE BOQUETactiveEUROPEENNE DE MARKETING ET D EDITIONdissolvedEVERLORdissolvedJAROSLAW MLODZINSKIdissolvedJEAN-CHRISTOPHE RAINIER ANDLAUERdissolvedJEAN LOUIS PREVOTdissolvedLAURENT LAIactiveLUTETIA INVESTdissolvedMARTIAL ALBOUdissolvedMichelle van Eyssenactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off