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Sole trader dossier

CHANTAL ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-405014218 · 405014218 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTAL ROUSSET

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Registration405014218

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Statusdissolved

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Incorporated1989-12-01

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Registered address11700 CASTELNAU D'AUDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIENNE AUGUSTA BENAZETactive ALAIN JOSE DURBASactive ANDRE BRUdissolved ANGELE MARIE GUZMANactive ANNA BENAVENTactive ANNE CROUZATactive ANTOINE PEREZactive ANTOINETTE VALERAactive ASS CASTELNAU XIIIactive BRIGITTE BEAUJARDactive CERCLE CULTUREL CASTELNAUDOISdissolved CHRISTIAN SANSactive CHRISTIAN TARBOURIECHactive CLAUDE SAMAMAactive COEX REBOLLEDO DIDIER ET LAURENCEactive COMITE DES FETES CASTELNAUDOISactive DANIELLE YVONNE JEANNE ODONETTOactive ERIC SOUNACactive ETIENNE ODONETTOdissolved EVELYNE BENAVENTdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100