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Sole trader dossier

CHANTAL SAPIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421449703 · 421449703 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL SAPIN

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Registration421449703

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Statusdissolved

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Incorporated1999-01-01

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Dissolved2017-11-30

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Registered address24 B RUE GREUZE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABMSC LAURISTONdissolved ANNE BARKIdissolved AZALEE24Bdissolved AZALIMMOdissolved BLANCHE DE GRANVILLIERSactive BLANCHE IMMOdissolved CAROLE GUILLEMINactive CECILE YVETTE CAPSALactive CEDRIC LE PENNEDUdissolved CELINE LOUISE CHARLOTTE BELBEOC'Hactive CHANTAL LAVELAINE DE MAUBEUGEdissolved CHRISTIAN ROCHETEAU CONSEILdissolved CONSEIL ISOLATIONactive CONSTANCE GODETdissolved DIDIER LE GOFFactive ECURIE DE GRANVILLIERSdissolved EMMANUEL JACQUES ANDRE HAYAUX DU TILLYdissolved EUGENIE EUGENIE DUBOSTactive Eva Edwige Fellousactive EVA-LAURE MICHAUactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-11-30Dissolved / struck off