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Sole trader dossier

CHANTAL BAMBERGER

FRANCE · SOLE TRADER · INCORPORATED 2005-09-05
KYBE ID: FR-483632121 · 483632121 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTAL BAMBERGER

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Registration483632121

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Statusdissolved

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Incorporated2005-09-05

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Registered address16 RUE DU 22 NOVEMBRE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

13 LAPEYRERE PARISdissolved ALFRED TRUTTMANNdissolved ASSOCIATION CULTURE BANKactive ATALANTEdissolved BENJAMIN CLAUDE HERRMANNdissolved BERNARD WENDEactive BOULANGERIE ST PIERRE LE VIEUXdissolved C.B.L.dissolved CBLdissolved ETOILE FONCIEREdissolved ETOILE FONCIEREdissolved FABIAN PIERRE BOUCHEactive FONCIERE HERRMANNdissolved GUILLAUME JEAN-PAUL TROTOBASactive HERRMANN FRERES ET FILS IMMEUBLESdissolved IMMOBILIERE HERRMANNdissolved JACQUES BERTRANDdissolved JACQUES FRANCOIS PIERRE WEISSactive JEAN BAPTISTE SCHMIDERdissolved JOSEPH BOUCHEdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100