DOSSIERS / CHANTAL CESTONARO
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Sole trader dossier

CHANTAL CESTONARO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487789166 · 487789166 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL CESTONARO
fr_inpi
487789166
fr_inpi
dissolved
fr_inpi
2006-01-02
fr_inpi
2006-12-21
fr_inpi
253 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASSIYA SANCHEZ- PENASdissolvedAUDITION LYON ESTdissolvedBANQUIMMOdissolvedBELLE ET BIEN ETREdissolvedBRASSERIE DE L'AVENUEdissolvedCARRE DOUCEURdissolvedCATHY M. ESTHETIQUEdissolvedCENTRALE IMMOBILIERE DE GESTIONdissolvedCODAactiveCONDEMINE DALLOZdissolvedEMILIE NICOLE ANDREA PERREAUdissolvedESTIMOdissolvedFABIEN MARCONdissolvedFABIENNE GOBETdissolvedGEOFFREY WEBBdissolvedGERARD CLEMENDOTdissolvedGISELE RIGOLETdissolvedGTY ELECTRICITEdissolvedHUONG VU THIdissolvedINDIVISION CONDEMINE BUSSCHAERdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off