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Sole trader dossier

DANIEL JACQUES GUY CHARDON

FRANCE · SOLE TRADER
KYBE ID: FR-788080448 · 788080448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JACQUES GUY CHARDON

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Registration788080448

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Statusdissolved

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Dissolved1996-10-25

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Registered address25 QUAI VOLTAIRE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE BAILLYdissolved CHARLES ALAIN PAUL BAILLYdissolved DEBORAH FAUSTactive FEPAPdissolved FERAUD SASdissolved GALERIE BERESdissolved HUGUETTE BERESactive JEAN-CLAUDE GUERINdissolved JEAN MICHEL PEYREdissolved JPM DISTRIBUTIONactive MOCKY DELICIOUS PRODUCTSdissolved OH LABEL CATdissolved RAYMOND DUBREUILdissolved SAS LFB INVESTdissolved SCI DES ANTIQUESactive SCI EMMAdissolved SCI MADELINEdissolved SCI TSOUKAdissolved SCI VOLTAIREdissolved STUDIO FAUSTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-25Dissolved / struck off