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Sole trader dossier

CLAUDIE CHANCEL

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352031389 · 352031389 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE CHANCEL

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Registration352031389

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Statusdissolved

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Incorporated1989-10-02

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Dissolved1991-01-24

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Registered address46270 BAGNAC-SUR-CELE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN MINGUILLONdissolved ANDRE ACHILLE LOUIS MONTERGOUSdissolved ANDRE FAUREdissolved ANDRE GALINONdissolved ANDRE PANCOUdissolved ASS COMITE DES FETES DE BAGNACactive ASS DEVEL PRODU ANIMA CANTAL AVEYRON LOTdissolved ASSOC DES AMIS DU CENTRE AEREactive ASSOCIATION ETUDE BESOIN PERSONNES AGEESdissolved ASS SOUTIEN FOIRES ET MARCHESactive ASS SPORT DE GIGOUZACactive AUGUSTE LAGRENEEdissolved BAGNAC CARRIERES ET T Pactive BERNARD MOULENEdissolved BRUNO DUVALdissolved CLAUDE GALINOUdissolved CLAUDINE GRATACAPdissolved COMITE FNACAactive CORINE MARIE CLAUDE RAYNALdissolved CORINNE BRECHETdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-01-24Dissolved / struck off