DOSSIERS / JOSEPH CHANEL
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Sole trader dossier

JOSEPH CHANEL

FRANCE · SOLE TRADER · INCORPORATED 1998-09-15
KYBE ID: FR-420225252 · 420225252 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH CHANEL
fr_inpi
420225252
fr_inpi
dissolved
fr_inpi
1998-09-15
fr_inpi
1998-12-01
fr_inpi
BOURG DE CAMOPI, 97330 CAMOPI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION AKANTAactiveASSOCIATION DE FEMMES - CAMOPI WAIWIactiveASSOCIATION SPORTIVE DE CAMOPIactiveASSOCIATION SPORTIVE ET CULTURELLE DE CAMOPI WILAUactiveASS PROMOTION SANTE INSTRUCTION CAMOPIactiveCOMITE DES FETES DE CAMOPI WAYAPUKU WAN A KOMactiveEGALITE SOLIDARITE AUTOCHTONESactiveESPACE VERT CAMOPIdissolvedFRANCOIS NICOLAS MALARMEYdissolvedHUGUES JEAN-BAPTISTEdissolvedISABELLE MARIE ANATOLEdissolvedJOSETTE TATOUdissolvedKUMAKAactiveLAZARE MANEdissolvedLES DELICES DE CAMOPIdissolvedLS CAMOPIdissolvedMANOEL DE JESUS MANOEL DE JESUS LIDIO PINTOdissolvedMARIE MISLI GANEdissolved[ND]dissolvedNELLI CARDOZO DANTASdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSEPH CHANEL (principal) matches PEP Joseph Chanel — Q66500005. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off