DOSSIERS / CHANTAL NADIA GABRIELLE CRISTINA
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Sole trader dossier

CHANTAL NADIA GABRIELLE CRISTINA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-07
KYBE ID: FR-478309867 · 478309867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL NADIA GABRIELLE CRISTINA
fr_inpi
478309867
fr_inpi
dissolved
fr_inpi
2017-09-07
fr_inpi
2020-12-31
fr_inpi
LE PONT DE JOUX, 13390 AURIOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN PLAIREdissolvedALLIANCE GYMNASTIQUE RYTHMIQUEactiveANGELO NONISdissolvedASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAHactiveBARTHELEMY GIACCHINOdissolvedBOISERIES PROVENCALESactiveCAJAdissolvedCAM RANHdissolvedCEDRIC VINCENT LEONARD CANTARAactiveCHARLES ANGE FELIX ANTONINIdissolvedCHARLES CLAUSSdissolvedCHRISTOPHE FRANCISCOdissolvedCLEMENT JOSEPH GASTON ROUBAUDdissolvedCOLETTE FELIXE JEANNE BRUNETactiveDENIS CONTANDINdissolvedDODO DELICESdissolvedEDIMOdissolvedELIANE ALEXISactiveFEU FOLLEdissolvedFRANCK QUIRICONIdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off