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Sole trader dossier

MICHELLE CHANTREUIL

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379477722 · 379477722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELLE CHANTREUIL

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Registration379477722

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Statusactive

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Incorporated1990-10-01

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Registered address22 RUE VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN ASZERMANdissolved AHMED BOUHLALdissolved ASS DARNAactive ASSOCIATION SKHENUSactive JUSQU'O SOMMETdissolved L'ATELIER LGBdissolved LAURE STRUDERactive MAXIME RIVIEREdissolved MM DUBOISdissolved MR BOURBON F MLE DURAND I MR LAMINIEactive [ND]dissolved [ND]active [ND]active OZ-KANactive SAYORI IZAWAdissolved SCI LILASdissolved SLIMANE AYADIdissolved T LIFEdissolved TONIO WALLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100