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Sole trader dossier

CHANTAL PHILIP

FRANCE · SOLE TRADER · INCORPORATED 1986-07-15
KYBE ID: FR-427430814 · 427430814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL PHILIP

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Registration427430814

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Statusdissolved

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Incorporated1986-07-15

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Dissolved2002-12-19

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Registered addressLDT LE CHARMAIX, 73500 MODANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN DESCOMBESactive ALAIN LARBITRETdissolved ALAIN SANCERNIdissolved ALIX MARTINdissolved ANNE MARIE DURANDdissolved ANNIE BLASEdissolved ANTOINE ALBALADEJOdissolved ANTOINE FERNANDEZdissolved BACCHETTA - METZdissolved BANKOWSKI JANINE ET GUILLEMANT BERNARDdissolved BENOIT ROSSATTIactive BERNADETTE VASSEUXdissolved BERNARD CLAUDE HENRYdissolved BERNARD DUMONTdissolved BERNARD KRAMERdissolved BRIGG CHRISTOPHER ET JAYNEactive BRUNO LAMBOLEYdissolved CATHERINE DELFOURactive CATHERINE MARGUETdissolved CHAN PHAL KHATHdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-19Dissolved / struck off