DOSSIERS / CHANTAL BOUADANA
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Sole trader dossier

CHANTAL BOUADANA

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-402239453 · 402239453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL BOUADANA
fr_inpi
402239453
fr_inpi
dissolved
fr_inpi
1995-10-02
fr_inpi
1996-12-31
fr_inpi
24 RUE MEHUL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELNASSER ICHOUdissolvedAGENCE D'ASSAINISSEMENT EUROPEEN AAEdissolvedALP-MINdissolvedAMINAdissolvedASSISTANCE SERVICE NETTOYAGEactiveASSISTANCE SEVICES VITRESdissolvedA.S. TRANSPORTactiveAU SALON DU MEUBLEactiveAVANESSactiveBIFI BASSE FREQUENCEdissolvedCARROSSERIE MEHULdissolvedCBI BATIMENTdissolvedCGA SERVICESdissolvedCHRISTOPHE FRANCOISdissolvedCHTIMATICactiveCLASS'ENSEIGNEdissolvedCLAUDE LABOIRIEdissolvedDEL OLMO BactiveD M PdissolvedETAB HUGUES LAURENTdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off