DOSSIERS / CHANTAL MATHILDE SPINOZA
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Sole trader dossier

CHANTAL MATHILDE SPINOZA

FRANCE · SOLE TRADER · INCORPORATED 2001-03-15
KYBE ID: FR-435003512 · 435003512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL MATHILDE SPINOZA
fr_inpi
435003512
fr_inpi
dissolved
fr_inpi
2001-03-15
fr_inpi
2007-10-27
fr_inpi
278 RUE ADOLPHE PAJEAUD, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN FAUREdissolvedANTOINE ROSTOLLdissolvedCECILE ANTOINETTE RENEE MARIE DELHOMMEdissolvedCHARLES EMILE CATTEAUdissolvedConstance MansarddissolvedD&Z AGENCYdissolvedHAPPY GAMESdissolvedHERVE PAUL FRANCOIS QUIBRIACdissolvedIESHOUAactiveJEREMY LABERGERIEdissolvedKHALED HAMILAactiveLucas Bilal EL CHAMIactiveMICHEL FEDERAKactiveNAMINATA SYLLAdissolvedNAMI SYLLA TENDANCEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS BAIRRADA DOS SANTOSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off