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Sole trader dossier

CHANTAL PAULA MENEUX

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353309214 · 353309214 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL PAULA MENEUX

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Registration353309214

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1994-09-06

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Registered address73480 LANSLEBOURG MONT CENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGAPIT BURDINdissolved ALAIN EUGENE MEDARD HAYEdissolved ALEXANDRE BURDINdissolved ALEXANDRE GAGNIEREdissolved ALEXANDRINE RACHEL BURDINdissolved ALEXIA MOLINdissolved ANDRE BOCHdissolved ARTHUR GAGNIEREdissolved ARTHUR JOSEPH ZAPILLONdissolved ASSOCIATION IMMOBILIEREdissolved CESAR JEAN MARIE GRAVIERdissolved C GAGNIEREdissolved COLETTE BOUVIERdissolved COTE J ET SANTINI Jdissolved EMILE GRAVIERdissolved EMMA GROSdissolved ENTR MAURIENNAISE DE BATIMENTS & T.P.dissolved ETIENNE GRAVIERdissolved EUGENE JORCINdissolved FULGENCE GAGNIEREdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-09-06Dissolved / struck off