DOSSIERS / CHANTAL LUCIENNE GINIES
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Sole trader dossier

CHANTAL LUCIENNE GINIES

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-424510519 · 424510519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL LUCIENNE GINIES
fr_inpi
424510519
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
26110 MIRABEL-AUX-BARONNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN GLENATdissolvedALBERT AUTRANDdissolvedALICE HASSLERdissolvedANDREE CHAIXdissolvedANDREE LUCIENNE MONTEILactiveANSELME BONILLOdissolvedANSELME BONILLONdissolvedARLETTE COUPEZdissolvedASSOCIATION NOIR SALLEactiveASSOCIATION NOTRE FOYERactiveBENOIT CORBETdissolvedBERNARD CLAUDE BREMONDactiveCHRISTIAN RENE LINARESdissolvedCHRISTINE MARIE NOEL CHALONdissolvedCLAUDE CLEMENT MICHAUXdissolvedCLAUDINE CHANTAL ELI MOINIERdissolvedCLUB RENCONTRE ET AMITIE MIRABEL PIEGONactiveCOOP AGRIC SYND PROD MIRABELdissolvedCOOP BOULANGERIE L ECONOMIEdissolvedCTRE COM ACTION SOCIALEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100