DOSSIERS / CHANTAL LALLEMAND
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Sole trader dossier

CHANTAL LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1988-04-11
KYBE ID: FR-344410139 · 344410139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL LALLEMAND
fr_inpi
344410139
fr_inpi
active
fr_inpi
1988-04-11
fr_inpi
92 RUE DE RENNES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACEDIAdissolvedANNIE MARGUERITTE FAVIERdissolvedASS DEVELOP SCIENCE SOCIALESdissolvedASU GROUPE TVA NOTUSactiveAUROREactiveCABINET KOFFIdissolvedCABINET SAINT GERMAINdissolvedD360 SANTEactiveDELPHINE LOYERactiveD, M & DactiveELFETERRIAactiveHELENE COULAUDactiveIMAdissolvedISABELLE CHABERTactiveJEAN LOUIS LAURENCEAUdissolvedJEUNE REPUBLIQUEactiveLE 92 RUE DE RENNESactiveL'HEURE BLEUEdissolvedLIGNIERES-SUR-AIRE WIND FARMdissolvedMADAME DE SAINT FIACREdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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