DOSSIERS / CHANTAL BOCCABELLA
← SearchExport PDF
Sole trader dossier

CHANTAL BOCCABELLA

FRANCE · SOLE TRADER · INCORPORATED 1989-11-06
KYBE ID: FR-352356661 · 352356661 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL BOCCABELLA
fr_inpi
352356661
fr_inpi
dissolved
fr_inpi
1989-11-06
fr_inpi
1990-01-31
fr_inpi
22 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

14/1 FILMSactiveALLIANCE FRET EUROPAactiveannette france jeanne alma assenatactiveANTONIN BEXONactiveARCH'INSIDEdissolvedARHOMA CONSEILactiveASSOCIATION KOL HARMONYactiveAURELIEN LERICHEdissolvedBG IVdissolvedBOUQUETIN CORPactiveCAMILLE PICAULTdissolvedCARLOTTA CARLOTTA FRADINactiveCFRdissolvedChloé SENECATactiveCLAUDE ROGER BELETdissolvedDA.DA.DA.dissolvedDENIS PIERRE EDMOND MATHIEUactiveEtienne Pierre Marie ChabertactiveFLORENCE CUMINGactiveFM2 CONSULTINGactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off