DOSSIERS / DANIEL CHEMINOT
← SearchExport PDF
Sole trader dossier

DANIEL CHEMINOT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-788018406 · 788018406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHEMINOT
fr_inpi
788018406
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2004-12-31
fr_inpi
70100 AUTREY-LES-GRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADOLPHE STEFFENdissolvedALAIN CANNARDdissolvedALAIN COURVOISIERdissolvedALAIN PAUL BRICEdissolvedANDRE DIDIONdissolvedANTOINE JEAN VESIGNIEdissolvedBERNARD MUNIERdissolvedCAISSE DES ECOLES DE AUTREY LES GRAYactiveCLAUDE MORELactiveDANIEL GEORGES BERNARDdissolvedDENIS RENE VESIGNIEdissolvedDIDIER NOEL RENE MARCELETactiveDIDIER NOEL RENE MARCELETdissolvedDIDIER RAYMOND BOFFYdissolvedEMILE PAUL EUGENE CHOLLEYactiveERIC FRANCIS MICHEL MOUREYdissolvedETABLISSEMENT VESIGNIEdissolvedETIENNE STEFFENdissolvedFERNAND QUILLETactiveG BARTHELEMYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off