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Sole trader dossier

CHANTAL ELISABETH LEFRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424029080 · 424029080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL ELISABETH LEFRANCOIS

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Registration424029080

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Statusactive

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Incorporated1999-09-01

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Registered address76220 LA FEUILLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN JULES JEAN FOURNIERdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE JACQUES ROGER CARONdissolved ANNIE CHUFFARTdissolved AUGUSTE RICHARDdissolved BERNARD LEGAYdissolved BRUNO NUYTTENdissolved CECILE MARIE LEVEQUEdissolved COMITE DES FETESactive COOPERATIVES SCOLAIRESactive DANIELLE MARTHE JULI DANTANdissolved EGLISEdissolved EMILE LANCIENdissolved ETIENNE MARIE J BAYLEdissolved EVELINE FROMAGERactive FANFARE MUNICIPALEactive FLORE JUSTINE BERTHE MORVILLIERSdissolved FOYER RURALactive GERARD PIERRE MARIE QUILANdissolved HADES INDUSTRIEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100