DOSSIERS / CHANTAL MARIE CECILE SURREAUX
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Sole trader dossier

CHANTAL MARIE CECILE SURREAUX

FRANCE · SOLE TRADER · INCORPORATED 1988-03-09
KYBE ID: FR-344269931 · 344269931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL MARIE CECILE SURREAUX
fr_inpi
344269931
fr_inpi
active
fr_inpi
1988-03-09
fr_inpi
8 BD DE LA MADELEINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

37BRPdissolvedACRISactiveAnn-Claire GOURINATactiveANNE-SOPHIE MARIE FORTOULdissolvedANTOINE WIARTdissolvedAURORE CIVADEdissolvedBASTIATdissolvedBIADA JOSE TEICHMANdissolvedBUSINESS CAR'S INTERNATIONAL TRAVEL SCESdissolvedCATHERINE SOPHIE AUBRYdissolvedC&C IMMO PARISdissolvedCONSEIL ASSISTANCEdissolvedDANIELE ANNICK BRIGITTE MICHELLE BERNARDEAUdissolvedDaniel Jacques Paul BROGARDactiveDISKELIAactiveDJAMAL BELAISSAOUIdissolvedEDITH JEZIORNYactiveERIC ROGER DUBREUILdissolvedFARIDA ZENAINAdissolvedFATIMA SABRINA DJADJAdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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