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Sole trader dossier

CHANTAL CHESNEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348743212 · 348743212 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL CHESNEAU

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Registration348743212

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Statusdissolved

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Incorporated1988-11-02

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Dissolved2000-03-31

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Registered address21530 ROUVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMICALE DE LA JEUNESSEactive AMICALE DES SAPEURS POMPIERS DE ROUVRAYactive ANDRE BARDINdissolved ARLETTE DUMAYdissolved ASS DE PECHE ET PISCICULTUREactive ASS SAINTE JEANNE D ARCdissolved CAMILLE CHENAULTdissolved CARMEN LECLERCdissolved CHRISTIANE LACASSY-BADOCQdissolved CLAUDE COUPATdissolved COMITE DES FETESdissolved COMITE DES FETES DE LA COMMUNE DE ROUVRAYactive DANIEL BONYdissolved DOMINIQUE SERGE HENRI RENAUDdissolved EUGENE ROYdissolved FRANCOIS LESAGEdissolved G BOILLINdissolved GERARD COUTANTdissolved GERARD COUTANTdissolved GISELE LOUISdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off