DOSSIERS / CHANTAL ANNE MARIE RAYNAL
← SearchExport PDF
Sole trader dossier

CHANTAL ANNE MARIE RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-389235334 · 389235334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL ANNE MARIE RAYNAL
fr_inpi
389235334
fr_inpi
active
fr_inpi
1991-05-01
fr_inpi
34420 VILLENEUVE-LES-BEZIERS
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.

ANDRE ASTREdissolvedBRIE INDIVISIONdissolvedCAISSE LOCALE ASSUR MUTUELLE AGRICOLEactiveCAVAILLE JEAN ET RENE MEC AGRdissolvedCHARLES VIEdissolvedCHRISTI TAULERactiveCLAUDE BRIEdissolvedCLAUDE JACQUES FARINAUdissolvedCOLETTE CAMMANdissolvedDENIS CAMMANactiveDISTILLERIE COOPER INTERCOMMUNdissolvedDOROTHEE REYactiveEDWIGE ROSIANE ILLIANOactiveELISE PUJOLactiveELISE SYLVIANE CALLEJONdissolvedEMILE MAILLEactiveEMILE TARRATdissolvedEMILIE ANNA DENISE JALADIEUactiveEMMANUEL DECUENCAdissolvedESTELLE FAUCONactive

+44 more

People with significant control

0 people
NameRoleFromSource

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