DOSSIERS / DANIEL CHAUCHOT
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Sole trader dossier

DANIEL CHAUCHOT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-785003740 · 785003740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHAUCHOT
fr_inpi
785003740
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
2002-09-03
fr_inpi
45 B RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACOMEEXdissolvedAFFAIRES DE METIERSactiveAGADIRdissolvedAGENCE PRIVEE INVESTIGATIONS MOBILESactiveANAKEAN SECURITE PRIVEEactiveA.R.F. SARLdissolvedART ET TECHNIQUEdissolvedASSISTANCE AUTOMOBILE PARISIENNEdissolvedBALERION PROTECTIONactiveBATI LINEA PLUSactiveBELTEANUdissolvedBLEU MARINE SARLdissolvedBRASIL LATINOdissolvedBR SERVICE PLUSdissolvedBUSINESS EXPERTISE 21dissolvedCLAUDINE SOLVETdissolvedCONSEILS ORGANIS DEVELOPP ENTREPRISESdissolvedC.S.TactiveC.TARAactiveDAVID ALARCONdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off