DOSSIERS / CHANTAL MONTFAUCON
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Sole trader dossier

CHANTAL MONTFAUCON

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350023842 · 350023842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL MONTFAUCON
fr_inpi
350023842
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1990-09-30
fr_inpi
40 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AB FABdissolvedAMJ DIFFUSIONactiveANNE EVELYN HOLDSWORTHactiveANNE REGINE RATTIactiveASSOCIATION CACHE-HALOactiveATELIER DE PAYSAGE BRUEL DELMARdissolvedBAEdissolvedBELAID KARARdissolvedBORIS UZANactiveBOUALEM KASDIactiveBUR ETUDE INSTITUTION GRAPHIQUE EXECUTIOdissolvedCALUdissolvedCC2dissolvedCHARLOTTE NICOLINdissolvedDOMIDOdissolvedEBEN HOMEactiveEDITH MAUCUITdissolvedFABRICE LAVIGNONdissolvedFLORENCE CAMILLE MARIE BADINactiveHUGO LOUIS OLIVIER D'AZEMARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off