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Sole trader dossier

CHANTANAY CHANTHANY MAN

FRANCE · SOLE TRADER · INCORPORATED 2005-11-30
KYBE ID: FR-402524953 · 402524953 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTANAY CHANTHANY MAN

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Registration402524953

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Statusdissolved

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Incorporated2005-11-30

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Registered address93 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANGELWAYactive ANNE YVETTE ADRIENNE PARODIdissolved ARCHITECTONICdissolved ARCHITECTURE MATHIEU ROUVEIXactive BEAUTE BIEN ETREdissolved BRUNO BRUNETTAdissolved CAPRIactive CHARLES PAUL FRANCOIS ARPAGEdissolved CHRISTIAN MORACCHINIdissolved CLEMENCE DUGAGEdissolved DAVID MARCOS FARELactive DJELLOUL BELOUIZDADdissolved DOMINIQUE TETUdissolved ELIANE PERRINE JANINE MARNASactive ELMARdissolved EMILIE JEANNINE MARYSE CATONdissolved FLORENCE D'IRIBARNEdissolved HAMADI FERCHICHIdissolved HELENE UNTEREINERdissolved INDIVISION KORNIENKO KIRNENKOdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100