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Sole trader dossier

DANIEL CHOUCHANA

FRANCE · SOLE TRADER
KYBE ID: FR-783162522 · 783162522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CHOUCHANA

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Registration783162522

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Statusdissolved

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Dissolved2001-11-30

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Registered address21 RUE PEIRESC, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE IMMOBILIERE DE LA CATHEDRALEdissolved ALTIdissolved ANATOCAdissolved ANDRE MAURICE GEOFFROYdissolved ANNIE DI MAIOdissolved ASS CENTRE DEPARTE POUR INSERTION SOCIALactive BLEU AZURactive CB INVESTactive CICAdissolved COREDOdissolved FLORDAVELIAdissolved GERARD CHAUSSABELdissolved HAUTE COUTURE DU MIDIactive HOLDING AKactive IBOX GESTION LOCATIONdissolved JCS TOULONdissolved JEAN DOMINIQUE MARIE HARDYactive JEAN GRANETdissolved JEAN MICHELdissolved K INVESTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-30Dissolved / struck off