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Sole trader dossier

CHANTAL SINICO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-25
KYBE ID: FR-343607396 · 343607396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL SINICO

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Registration343607396

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Statusdissolved

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Incorporated1988-01-25

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Dissolved2002-11-30

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Registered address19 B AV GUILLAUME DE FARGIS, 84130 LE PONTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

2A2Sdissolved ALICE OUdissolved ANNE MARIE ANNE-MARIE LELCHATdissolved APEX FARGUESactive AURELIE MEYdissolved BAZAR DU MONDEactive BTP OSCARactive CBDAXdissolved CHRISTINE PIERRETTE SAURINdissolved CLEHOMEactive CONSTRUCTION AYDINdissolved DANIEL BOUDONdissolved ELITE COIFFUREactive FOUZI ROUABHIAdissolved GF BATIMENTdissolved JARDINS DE FARGUESdissolved JEAN MARIE JULIEN BAJOLLEdissolved JEAN PIERRE LAPEYREREdissolved JOSE BOEHMactive JUNGLEactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-30Dissolved / struck off