DOSSIERS / CHANTAL PHILIP
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Sole trader dossier

CHANTAL PHILIP

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-397711839 · 397711839 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL PHILIP
fr_inpi
397711839
fr_inpi
dissolved
fr_inpi
2024-06-28
fr_inpi
2024-07-01
fr_inpi
44 BD Gambetta, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGAJULIXdissolvedALI HACHFIdissolvedBOULANGERIE FAYEdissolvedBREAD BOULANGERIE RESPONSABLEdissolvedBRIGITTE YVETTE MARIE BONNETdissolvedCAVIDEMdissolvedCHRISTIAN MAURICE CHAVEdissolvedDEV PHARM CONSULTINGdissolvedELY LAUMONIERdissolvedEVA MARIE GROSactiveFOURNIL NICE GAMBETTAdissolvedHENRY PAUL CHEVALIERactiveJACQUELINE ETIENNETTE BEAUJARDdissolvedJEANNE FAYEdissolvedMaria Carmen De Celis MoralesactiveMICHEL BONNEFOIdissolvedNICOLE FAYEdissolvedPARADIS DES GOURMANDSactivepierre caussinactiveReda Saidiactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off