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Sole trader dossier

CHANTAL GAUTHEY

FRANCE · SOLE TRADER · INCORPORATED 1994-10-10
KYBE ID: FR-402356299 · 402356299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL GAUTHEY

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Registration402356299

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Statusactive

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Incorporated1994-10-10

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Registered address4 RUE DE LA COMMANDERIE, 89470 MONETEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALICE GENEVIEVE BARTHELEMYactive ANGELIQUE STEPHANIE DESVAUXactive ANNE PARROTactive BEATRICE MARIE ODETTE DEBRUYNEdissolved CABINET KINE CLERCdissolved Carine Moutonactive DANIEL BERTRAND PIERRE BURONdissolved EMMANUEL JEAN PIERRE HAVETactive LAURENCE JACQUELINE BERGERdissolved MARIE-HELENE MERLEdissolved MICHELE PALIDEactive NATHALIE KUCHARSKIactive [ND]active OCEANE GUYONactive SABINE CHAMBONdissolved SCI DE LA MAISON MEDICALEdissolved SCM MAISON MEDICALE MONESTESIENNEdissolved SEBASTIEN TORCOLactive STEPHANE CLERCactive VALERIE BERLOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100