DOSSIERS / CHANTAL MET
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Sole trader dossier

CHANTAL MET

FRANCE · SOLE TRADER · INCORPORATED 1999-08-31
KYBE ID: FR-434696951 · 434696951 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHANTAL MET
fr_inpi
434696951
fr_inpi
active
fr_inpi
1999-08-31
fr_inpi
65 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN BENOITactiveALEXANDRE PAQUETdissolvedAMELIE BORDATactiveANDRE LAVAIXactiveANTONIO DOMINGOactiveARNAUD DORIAactiveAVANTA.GactiveCATHERINE BOULAY - HAMELINactiveCHEVALERETactiveCHOISE TANactiveCHRISTOPHE BADOTdissolvedCHRISTOPHE JEAN JACQUES FIATdissolvedCOPR 65 RUE DU CHEVALERET 75 PARIS 13activeDANIEL DORIAactiveDENISE GAULTIERactiveFREDERIC PETITdissolvedGERALDINE MARION HECKLEactiveGERARD PARANTdissolvedGILLES DOMINIQUE TILLOCHERdissolvedGILLES LE CAPITAINEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1999-08-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100