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Sole trader dossier

CHANTAL REIS

FRANCE · SOLE TRADER · INCORPORATED 1980-11-03
KYBE ID: FR-320518913 · 320518913 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL REIS

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Registration320518913

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Statusdissolved

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Incorporated1980-11-03

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Dissolved2006-06-30

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Registered address47 AV VALIOUD, 69110 SAINTE-FOY-LES-LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adrien Deroudilledissolved AGATHE BUSSYdissolved ALAIN BAPTISTEactive ALAIN CHHORactive ALEXANDRE MARIE-MICHEL GABRIEL FRANCactive AXE LINEdissolved BEATRICE MARIE LUCILE ROUXdissolved BRUNO YVES NICOLAS DORONdissolved CAP OU PAS CAPactive CASSANDRE MORANDactive CATHERINE CHRISTOUdissolved CATHERINE LE MAIREdissolved CHRISTOPHE PAUL OLLAGNIERactive Claire Bisiauxactive DANIEL ANGRANDdissolved DOMINIQUE DURANDactive FRANCOIS REGIS COTTINdissolved FRANCOIS RENE JEAN TESTUDdissolved FRAZIMEXdissolved GAMEC CONNEXIONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off