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Sole trader dossier

DANIE CHANTAL

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352167613 · 352167613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIE CHANTAL

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Registration352167613

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Statusdissolved

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Incorporated1989-10-01

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Dissolved1996-05-23

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Registered address365 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRINE FRANCETTE CASTAGNOUdissolved AR DIGITAL CONSULTINGdissolved ARNAUD GILLEdissolved ASS A.R.E.D.P.V.active B.A. CAPITALactive BERNARD MARONNEAUDdissolved BRIGITTE ORSINIactive CAROLINE PIOGERactive CELINE MARIE MAXIMINdissolved CLAUDE VIELdissolved COPR 365 RUE DE VAUGIRARD 75015 PARISactive CORRE LECOURTdissolved CSM CONSULTANT & SERVICESdissolved DANI SCIdissolved DETEY DISTRIBUTIONdissolved DUCATILLION GIMEL ARCHITECTUREdissolved ELISABETH HEUZEactive ERIC DUFORESTactive FABIENNE JULIETTE ALICE FRANCOISdissolved FLORENCE MORICEactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-05-23Dissolved / struck off