DOSSIERS / CHANTAL ANNE LEVERRIER
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Sole trader dossier

CHANTAL ANNE LEVERRIER

FRANCE · SOLE TRADER · INCORPORATED 1987-03-16
KYBE ID: FR-340584416 · 340584416 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL ANNE LEVERRIER
fr_inpi
340584416
fr_inpi
dissolved
fr_inpi
1987-03-16
fr_inpi
1987-05-15
fr_inpi
30 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT GERMINALdissolvedANTONIN LE MARCHALdissolvedCLAPSENSdissolvedDIVAS INTERNATIONALdissolvedFWNC IDEADRIVEdissolvedGAEL DE TALHOUET DE BOISORHANDdissolvedLAURENCE LAMAIREdissolvedLS PARISdissolved[ND]active[ND]activePAUL AMSALLEMactivePHKX INTERNATIONAL SASdissolvedSCARLETT MARIE MARTINE VIQUELdissolvedSCI ALEXANDREdissolvedSCI BIENVENUEdissolvedSOCIETE CIVILE IMMOBILIERE DE BELCHAMPSdissolvedSYND COPRO 30 RUE RANELAGHactiveVERONIQUE MARIE BEATRICE JEVARDAT DE FOMBELLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off