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Sole trader dossier

CHANTAL LAVEISSIERE

FRANCE · SOLE TRADER · INCORPORATED 1976-08-19
KYBE ID: FR-322486689 · 322486689 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL LAVEISSIERE

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Registration322486689

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Statusdissolved

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Incorporated1976-08-19

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Dissolved1985-12-25

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Registered addressBD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABRAHAM KIBERLAJNdissolved ADOLPHE COUSINdissolved A DRUARTdissolved ALBERT BOURLIOUXdissolved ANDRE CHARLES BERNIERdissolved APARECIDO-GILMAR DE FREITASactive BAPTISTE MENES KOTTO MAKA JESSLENdissolved BEATRICE DIAZ LUMBRERASdissolved BERKOWICZ BEM Pdissolved BERNARD BERGERETdissolved BERNARD NOIRETdissolved CARLOS SAAVEDRAdissolved CHARLES GOLDWASERdissolved CHRISTIAN LECESNEdissolved DANG THI TONGdissolved DANIELLE GERMANEAUdissolved DANIEL SEROUSSIdissolved DANIEL TISSOTdissolved DI MALAT ALBERT MALACINSKIdissolved DUBOIS DENISE LEVYdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off