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Sole trader dossier

CHANTAL CHANTAL-CLAUDE MARTI CAMBOUE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-453239709 · 453239709 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTAL CHANTAL-CLAUDE MARTI CAMBOUE

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Registration453239709

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Statusdissolved

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Incorporated1995-01-01

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Registered address64460 MONTANER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGLAE GERMAINE MARIE MASCAROUdissolved ALAIN JULIEN PEREdissolved ALBERT TERMISactive ALFRED PEBORDEdissolved ANDRE COSSOU-JOUANDETactive ANDREE BERTHE DURANCETdissolved ANDREE-RAYMONDE LUCI LAGARDEdissolved ANDRE JEAN CLOUTEdissolved ANNICK CAMBOUEdissolved ARISTIDE BIES-PEREdissolved ASA VALLEE DU LYSdissolved BERNADETTE GERARDA MARIA VAN DER BRINKdissolved BERNARD CLAUDE GARRIGUE-BIDOTdissolved CEGBdissolved CENTRE LOISIRS COMMUNE MONTANERdissolved CHARLES JOSEPH ROUSTAINGdissolved CHRISTIANE LOUSTALETactive CHRISTIAN JEAN-PIERRE CASSAGNEREdissolved CHRISTINE CAUHAPEROUactive CHRISTINE MARIE POUBLANdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100