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Sole trader dossier

CHANTAL LAURENCE CANAPE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-23
KYBE ID: FR-390689966 · 390689966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTAL LAURENCE CANAPE

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Registration390689966

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Statusdissolved

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Incorporated1998-07-23

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Registered address80 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AD CONSEILdissolved ATHAMASdissolved BAPTISTE SAMUEL HEYNEMANNdissolved CAMILLE FAVIERactive CORINNE TARTARYactive FABRICE RADENACdissolved FRANCOIS DE GALARD TERRAUBEdissolved INDIVISION COCOUAL - LALLEMENTactive INDIVISION MD-LGactive ISAAC FITOUSSIdissolved JEANNINE ALCAZARdissolved JULIEN BOSDactive JULIEN NICOLAS THOMAS TAVENARTdissolved LENKA ARGALASOVAdissolved MAKAJEAactive MARCELLA NIGROactive M HAMED AIT LAASRIdissolved NONETTEdissolved ROBERT MINH HOA JEAN PICCAdissolved SCI EI MET UIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100