DOSSIERS / CHANTAL JACQUELINE TAVERNIER
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Sole trader dossier

CHANTAL JACQUELINE TAVERNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380363010 · 380363010 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL JACQUELINE TAVERNIER
fr_inpi
380363010
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
1991-11-30
fr_inpi
12 RUE DU CENTRE, 93160 NOISY-LE-GRAND
fr_inpi

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.

AGELECdissolvedAGENCEMENTS BUREAUX BATIMENTSdissolvedALAIN EDOUARD AUGUSTE DESCHAMPSdissolvedALUMINIUM CREATION CONSEILdissolvedALY ABDALLAH ABO EL SADATdissolvedASS COMITE ENTREPRISE SA KABIVITRUMactiveASS UTILI RESTAU INTER ENTR IMM VENDOMEactiveATC CONSEILSdissolvedA TROIS COURSESdissolvedA V SactiveB R C BdissolvedBRIGITTE LUCILE CARTIERdissolvedCARLOS MARQUESactiveCENTRALE D'ACHAT DU PAPIER FAXdissolvedCIE INTERNATION PROMOTION ART TECHNIQUESactiveCOGAdissolvedCO.GE.SERV.dissolvedCOORDINATION TECHNIQUE DU BATIMENTdissolvedDEJA VUactiveDELLYSERVICESactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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