DOSSIERS / CHANTAL LEROUX
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Sole trader dossier

CHANTAL LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339705808 · 339705808 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL LEROUX
fr_inpi
339705808
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1987-05-31
fr_inpi
27 AV DU GENERAL DE GAULLE, 77210 AVON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELFETATH MADANIactiveAdel AtmaniactiveALEXANDRU-CIPRIAN Botosaneanuactiveamine mechachadissolvedANTONIO MORGADOdissolvedAUDE D'AVILA NGOMA MADZOUHOUdissolvedAURANGZEB INAYATULLAHdissolvedAUTO PRESTATION AVONactiveAVON MEDICAL SERVICEdissolvedBADIA HADJ-NASSARdissolvedBAHADAR SHAH ZADRANactiveBASHIRAN BEGUM MUNIR BHATTIdissolvedCAMILLE COSOLETOactiveCANDICE GIACOMINOactiveCarlin Brandonne OLOMOactiveCENT FORMAT AUTO MOTO FOUGERESdissolvedCHAKWAL BATdissolvedDATASIDEdissolvedDIDIER BERNARD PIERRE PAUL MICHELactiveETIENNE DIEDdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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