DOSSIERS / CHANTAL MOUAWAD
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Sole trader dossier

CHANTAL MOUAWAD

FRANCE · SOLE TRADER · INCORPORATED 1994-04-05
KYBE ID: FR-395380165 · 395380165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL MOUAWAD
fr_inpi
395380165
fr_inpi
dissolved
fr_inpi
1994-04-05
fr_inpi
2020-12-31
fr_inpi
10 RUE DE LA CHEMINEE RONDE, 37230 FONDETTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS PAUL JACQUES FRANCOIS BOUCHETactiveAURELIE CHRISTINE ISABELLE NODETactiveBARBARA PAULINE MARIE-JEANNE SANDO ZAFOEdissolvedCAMILLE BONNOTactiveCARINE SYLVIE ANNIE OLLIVIERactiveCAROLINE AUBRYactiveCAROLINE SYLVIE JONESactiveCATHERINE LOYERdissolvedDAVID BOULARDactiveEDITH COLINdissolvedFLORENCE ANNE BETUELactiveGILDAS JOEL Roger Raymond JOUSSEdissolvedJEAN-JACQUES RAYMOND MAURICE LELIEVREdissolvedJEAN-PAUL PANGRAZZIactiveJEAN SERGE MICHEL PERRINdissolvedMARIUS SYLVAIN MOREAUactive[ND]activeNICOLE MANRYdissolvedOceane HERRYactivePIERRE ANDRE CONTRERASactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off