DOSSIERS / CHANTAL MURIEL SOURIAT
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Sole trader dossier

CHANTAL MURIEL SOURIAT

FRANCE · SOLE TRADER · INCORPORATED 2000-04-15
KYBE ID: FR-432472827 · 432472827 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL MURIEL SOURIAT
fr_inpi
432472827
fr_inpi
dissolved
fr_inpi
2000-04-15
fr_inpi
2000-11-30
fr_inpi
AV DES THERMES, 32150 CAZAUBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDREE DELZERSdissolvedANNA VERHEIJENdissolvedANNE MARIE DARGELOSdissolvedANTHONY BOURNEdissolvedBERNADETTE BORIESdissolvedBRIGITTE GOMEZactiveBRUGIOLO ET FILSdissolvedCHICAULT-MARTIN SARLdissolvedCOLETTE MAGNIERdissolvedDENISE GOTARDdissolvedELOI COURRIADESdissolvedEMILE MARTETdissolvedEVA SITBONdissolvedFRANCINE MOUILLETdissolvedFRANCIS LACAVEdissolvedFREDERIC CANTALdissolvedFREDERIC MARCEL ALBERT DOUSSETdissolvedGABRIEL DUPRATdissolvedGEORGES DUPRATdissolvedGERARD SCOUFLAIREdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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