DOSSIERS / CHANTAL DANIGO
← SearchExport PDF
Sole trader dossier

CHANTAL DANIGO

FRANCE · SOLE TRADER · INCORPORATED 1986-05-13
KYBE ID: FR-337830947 · 337830947 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL DANIGO
fr_inpi
337830947
fr_inpi
dissolved
fr_inpi
1986-05-13
fr_inpi
1986-06-13
fr_inpi
LES SABLETTES, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN RENE JEAN VACCAdissolvedALAIN YVES GEORGES MALLARDdissolvedALEXANDRA VACCAdissolvedANDREE CONSTANTINdissolvedANDRE MAURICE DAVOLIdissolvedANDRE VIGLIETTIdissolvedANEMONES ET AZALESactiveASS CHUONG QWAN KHI DAOactiveBOURELLY J ET TdissolvedCAMPING REY EMMAdissolvedCAROLE GHINOdissolvedCERISIERSactiveCHRISTIAN DENIS BEAUMONDdissolvedCHRISTIANE LUCASdissolvedCHRISTIANE RIPPERTdissolvedCHRISTIAN JEAN FAGETdissolvedCHRISTIAN RAMADEdissolvedCHRISTOPHE BAPTISTE PEURIEREdissolvedCLAUDE CALABRESEdissolvedCLAUDE GILETTE SUFFRENdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off