DOSSIERS / HUGUETTE CHANIER
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Sole trader dossier

HUGUETTE CHANIER

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440482107 · 440482107 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGUETTE CHANIER
fr_inpi
440482107
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-09-01
fr_inpi
LE BOURG, 87130 SUSSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DETIVAUDdissolvedAMICALE DES PARENTS ELEVES DE SUSSACactiveANTOINE MONTOYA MARTINEZdissolvedARNAUD RAYMOND BERNARD SDFdissolvedCHRISTINE ANNIE MASSACRETdissolvedCHRISTOPHE ARNAUDactiveChristopher SlackactiveCLAUDE MICHEL REILHACdissolvedENTREPRISE MONTOYA ET FILSdissolvedGILLES ANDRE JEAN JE TEIXIERdissolvedIRENE NICOLE BASSALERdissolvedJEANINE ROUXdissolvedJEAN PAUL PAGEactiveKAREN DEVLINdissolvedMULTIPROTECTdissolved[ND]dissolvedODETTE LAMYactiveODETTE TEIXIERdissolvedPIERRETTE BOBESdissolvedRAYMOND SAYERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off