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Sole trader dossier

CHANTAL MARINA HILLIER

FRANCE · SOLE TRADER · INCORPORATED 1993-07-09
KYBE ID: FR-391910312 · 391910312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL MARINA HILLIER

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Registration391910312

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Statusdissolved

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Incorporated1993-07-09

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Dissolved1994-11-28

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Registered address89 RUE DES PLANCHETTES, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTIBOXactive ASSOCIATION MEGAOCTETS SERVICESactive CB 63dissolved CELIK IMMOactive CHARPENTE METALLIQUE 63dissolved CLK BATdissolved emanuel paunactive ENES CAKIRdissolved GULMEN KUZGUNdissolved GWBactive HOLDING CELIKdissolved ILMAN ISLAMOVITCH KHADISSOVdissolved MARTINE GEROMEdissolved MK IMMOBILIERactive MULTI SERVICE GLOBALactive RUMEYSA CAKIRdissolved SARL CELIKdissolved SARL ISTANBUL VETEMENTSdissolved SCI DURMUSdissolved VAHDETTIN CAKIRdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-11-28Dissolved / struck off