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Sole trader dossier

CHANTAL KAUFMANN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-05
KYBE ID: FR-438249559 · 438249559 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTAL KAUFMANN

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Registration438249559

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Statusdissolved

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Incorporated2001-07-05

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Registered address292 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGCC SERVICESdissolved AGOTERRAactive AHMED AYACHEdissolved AMBRE MARIE TENEURactive AMOCEAactive ASSOCIATION DES COMMERCANTS DU VILLAGE DE LA HAUTE BORNEactive ASSOCIATION SYNDICALE LIBRE LA PLAINEactive AUTO MULTI SERVICESactive B.C.B CONSTRUCTIONSdissolved BDTdissolved BE FITNESSdissolved BEIRNAERT TOULEMONDE SOCdissolved BRAMOTdissolved EJE DEVELOPPEMENTdissolved EJE IIIdissolved EPRHOMEactive EURL MEDIAS & EVENTSdissolved FONCIERE CREATIVEdissolved FREDERIC BLEHAUTdissolved GEORGES POLAERTactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100