DOSSIERS / CHANTAL THUARD
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Sole trader dossier

CHANTAL THUARD

FRANCE · SOLE TRADER · INCORPORATED 2008-03-12
KYBE ID: FR-503482606 · 503482606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL THUARD
fr_inpi
503482606
fr_inpi
active
fr_inpi
2008-03-12
fr_inpi
14 RTE DE VILLEMOUSTAUSSOU, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

BERTRAND AUGERdissolvedBRIGITTE BONNETactiveBRUNO BISENIUSactiveBRUNO DECROIXdissolvedCORINNE SYLVIE BARBOUXdissolvedCYRILLE RONDEAUactiveDAVID DECHAUMEactiveDOMINIQUE TOLLISdissolvedFABIEN LUROISactiveFRANCOIS VILLENAVEactiveGAELLE GRISactiveJEAN CHRISTOPHE DUMONTactiveJEAN MARC JUHELdissolvedMARIE-NOELLE BOUCHERactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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