DOSSIERS / CHANTAL MARIE HARGUINDEGUY
← SearchExport PDF
Sole trader dossier

CHANTAL MARIE HARGUINDEGUY

FRANCE · SOLE TRADER · INCORPORATED 1990-08-20
KYBE ID: FR-378956676 · 378956676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL MARIE HARGUINDEGUY
fr_inpi
378956676
fr_inpi
dissolved
fr_inpi
1990-08-20
fr_inpi
1992-01-31
fr_inpi
7 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER BENDIAFdissolvedAGG BATIMENTdissolvedAMICALE DES LOCATAIRES CNL ARCADE 2activeARMAND ELBAZactiveARMAND ELMALEHdissolvedASSOCIATION MANGABEUactiveAYALA ASSERAFdissolvedBRUNO ATHOUELdissolvedCHLOE MARIE-ODILE HADJARDdissolvedELEVEN ENERGYdissolvedENRIQUE ANDRADEactiveFADILA FERHIactiveGREGORY FOLLETdissolvedHICHEM BEN YAICHEdissolvedJACKY TOTO PRODUCTIONS-EDITIONSactiveJACQUES DEMARETdissolvedJEAN-MARC DANIEL CASTAGNETTEactiveLA MAISON DE LA CULTURE JUIVE DE CHARENTON M.C.J.CactiveLENAIG LENAIG GAUTHIERdissolvedLES BENJAMINS DE BEN ABRAHAMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off