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Sole trader dossier

CHANTAL TOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-487662926 · 487662926 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL TOURNIER

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Registration487662926

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Statusdissolved

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Incorporated2006-01-01

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Dissolved2009-06-23

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Registered addressGRANDE RUE, 01270 COLIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMICALE SPORTIVEdissolved ANDRE CALLANDdissolved ARNAUD NEQUECAUR-CHUBURUdissolved BAR DU CENTREdissolved BENOIT PIERRE BRUNO BARDONdissolved CATHERINE PHILIPPE LUCIANI Jdissolved CHANTAL BERNARDdissolved CHEZ GINETTEdissolved CHRISTIANE BERNADETTE ROBINdissolved CHRISTIANE BERNIERdissolved CHRISTIANE HIPOLITEdissolved CREMERIE COLIGNOISEdissolved ELODIE CELINE CAMPANAdissolved E PLASKONOSdissolved ERIC TROCHUdissolved ESPACE MOTOCULTUREdissolved FABRICE DANIEL JEAN-PAUL FAYARDactive FRANCOISE CATTINdissolved GEORGES DANIEL RENE CHABOTdissolved GEORGES MIROdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-06-23Dissolved / struck off