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Sole trader dossier

CHANTAL FLORES

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-400928388 · 400928388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL FLORES

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Registration400928388

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Statusdissolved

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Incorporated1995-07-01

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Dissolved1998-05-21

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Registered address1 RUE MATHIEU LANES, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB CESSIONactive ARCH INVEST CONSULTINGdissolved ARCHISUD EXPERTISESactive AUDREY ELIANE SIMONE FISACactive CHRISTINE MANAUDdissolved CLAUDINE EDITH HEIMdissolved CLEHUBASdissolved CLEHUBAS HOLDINGdissolved CT FINANCEMENTdissolved DIGILIENactive FOUZIA DAHAactive FRANCK DESFONTAINESdissolved HABIB BETTAYEBdissolved HONORINE HARELLEactive Lucie CROUETactive MAURICE OUMSALEMdissolved M. GUEYEdissolved [ND]dissolved [ND]active PROBATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-05-21Dissolved / struck off