DOSSIERS / CHANTAL THORAVAL
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Sole trader dossier

CHANTAL THORAVAL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-31
KYBE ID: FR-480075456 · 480075456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL THORAVAL
fr_inpi
480075456
fr_inpi
dissolved
fr_inpi
2005-01-31
fr_inpi
2008-10-07
fr_inpi
BOURG, 22200 MOUSTERU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME SCOLANdissolvedALBERT PEUROUdissolvedANNIE MARIE EUGENIE CADIOUdissolvedASS FONCIERE REMENBREMENT DE MOUSTERUdissolvedASSOCIATION CHEVAL BLANCactiveCAISSE DES ECOLES DE MOUSTERUdissolvedCOMITE DES FETES DE MOUSTERUactiveCTRE COM ACTION SOCIALE DE MOUSTERUactiveEQUI OUEST ECURIE TONY CEDETdissolvedFRANCOIS LOHOUdissolvedIMT FRANCEdissolvedJEAN LE GUILLOUXdissolvedJEAN-PAUL LE GUEVELdissolvedJEAN YVES LE BARTZdissolvedMARCEL LE BONdissolvedMARYLENE YVETTE MARIE BIHANdissolvedSCI LUFRATOdissolvedSCI MATINEdissolvedS STERVINOUdissolvedSYND INTERC ELECTRIFICATION DE MOUSTERUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off