DOSSIERS / CHANTAL CATHERINE HARVEY
← SearchExport PDF
Sole trader dossier

CHANTAL CATHERINE HARVEY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342334208 · 342334208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL CATHERINE HARVEY
fr_inpi
342334208
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
73210 PEISEY-NANCROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADELINE DA SILVA BORGESdissolvedADRIEN TRESALLETdissolvedANDRE TRESALLETdissolvedANNETTE KATZdissolvedANTOINE GIONOdissolvedASSOC FONC PEISEY NANCROIXdissolvedASSOCIATION FONCIERE DE REMEMBREMENTactiveASS THEATRE AU VILLAGEdissolvedBERNARD ROUILLIERdissolvedBLANDINE MICHELE GAUTIERdissolvedBRICE BETHENODactiveCENTRE DE MONTAGNE LES AMISdissolvedCHRISTIAN LEROYactiveCLAUDE FRANCOIS PROTEAUdissolvedCLUB D'ENFANTS LE CHAT BOTTEdissolvedCLUB LES OURSONSdissolvedCOOP LAITIERE PEISEY NANCROIXdissolvedDANIEL POIPPEAUXdissolvedEDMOND TRESALLETactiveFRANCIS ALFRED MICHE GONTHARETdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100