DOSSIERS / CHANTAL BOUVET
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Sole trader dossier

CHANTAL BOUVET

FRANCE · SOLE TRADER
KYBE ID: FR-323851055 · 323851055 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL BOUVET
fr_inpi
323851055
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE CLICHY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AISSA MAKHLOUMIdissolvedAIT MASSAOUD BELKACEMdissolvedALAIN BRENETdissolvedALAIN FASSIdissolvedALEXANDRE LEBOUCHERdissolvedANDRE LELOUPdissolvedATHANASIOS KANELLOPOULOSdissolvedBERNARD RENE GAMBLINdissolvedBRAHIM DARGAAdissolvedCHARLES HUVEdissolvedCHRISTIAN LAGOUTTEdissolvedCHRISTIAN LECONTEdissolvedDANIEL KOSTOVSKIdissolvedDENIS JEAN BOURGEOISdissolvedDENIS LOUIS MARCEL CHAVOTdissolvedELIANE HAILLOTdissolvedELISE WODNICKIdissolvedELIZABETH POULLEdissolvedEMERIC VADASZdissolvedEPSE BENSABER MAGHNIA MANAISdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

CHANTAL BOUVET (principal) matches PEP Chantal Bouvet — Q66499457. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off