DOSSIERS / CHANTAL LOUP
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Sole trader dossier

CHANTAL LOUP

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-429526817 · 429526817 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL LOUP
fr_inpi
429526817
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
2000-10-31
fr_inpi
38110 SAINT-JEAN-DE-SOUDAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT GOYdissolvedAMICALE SPORTIVE SERGE FERRARIactiveANDRE YVRARDdissolvedASS BONSAI PASSIONactiveBALLARINI GESTIN FINANCESactiveCARROSSERIE JEAN-PAUL LACHAMPdissolvedCARS DAUPHINOIS TOURISMEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE THOLLONdissolvedCOPROP LE JOLI MOULINactiveDOMINIQUE GILBERTdissolvedDREVET MARCEL ET FS MACONNERIEdissolvedGASTON ALLAGNATdissolvedIMPRIMERIE FAGNOLAdissolvedJACKY VOLLANDdissolvedJACQUES ROCHEactiveJEAN JACQUES DOUHARDdissolvedJEAN ROBERTdissolvedJEAN SERBOURCEdissolvedJOSEPH TROPELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off