KYBE — See who's really behind any company

Sole trader dossier

CHANTAL DUFOSSE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-21
KYBE ID: FR-408965598 · 408965598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL DUFOSSE

fr_inpi

Registration408965598

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-03-21

fr_inpi

Dissolved2003-07-08

fr_inpi

Registered address4 ALL BEETHOVEN, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AAPA BUSINESSdissolved AGENCEMENT RENOVATION PEINTUREdissolved AHMET KAYAKdissolved ASSOCIATION ISLAHdissolved BENDECOdissolved DIEUDONNE EDOUARD OUATINOUdissolved FNIdissolved FOUAD KHAIRY ALY ASARdissolved INTEGRALdissolved ISSA TRADINGactive MOHAMMED ZERGUITdissolved MOKHTAR MOKTHAR BENAMARAdissolved [ND]active [ND]dissolved [ND]active NOUREDDINE ADDADdissolved PARRONDO FRANCISCO MARTINdissolved PATRICIA BENOITdissolved Vane Aminata BAMBAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-07-08Dissolved / struck off