DOSSIERS / CHANTAL FICHE
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Sole trader dossier

CHANTAL FICHE

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-431002369 · 431002369 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL FICHE
fr_inpi
431002369
fr_inpi
dissolved
fr_inpi
1980-03-01
fr_inpi
1980-03-01
fr_inpi
79250 NUEIL-LES-AUBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALPHONSE CHARTIEdissolvedALPHONSE POIDEVINEAUdissolvedANDRE CAMUSdissolvedANDRE DENISdissolvedANDRE MITARDdissolvedARMAND QUAISdissolvedAUGUSTINE VVE GABORIAUdissolvedBERNARD DEVEAUdissolvedBERNARD MOREAUdissolvedBOCHES ET RAMBAULT EPICERIEdissolvedBONHOMME GENEVIEVE LEFEVREdissolvedCLAUDE PASQUIERdissolvedCOMITE ACTIVITE CULTUR SPORTIVE LOISIRdissolvedCOMITE DES FETESactiveCOMITE GESTION ECOLES PRIVEESdissolvedCOMITE PAROISSIAL DES AUBIERSdissolvedCOMMUNE DE NUEIL SUR ARGENTdissolvedCOMMUNE DES AUBIERSdissolvedCONGREG FILLES SACRE COEURdissolvedCOURILLEAU PERE ET FILSdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off