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Sole trader dossier

CHANTAL BADY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509527156 · 509527156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL BADY

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Registration509527156

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Statusdissolved

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Incorporated2009-01-01

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Dissolved2012-12-31

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Registered address01400 SANDRANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AIMABLE TRANSPORTSdissolved AMICALE DES SAPEURS POMPIERSdissolved AMICALE LAIQUE ANCIENS ELEVESactive ANDRE MORINdissolved ANDRE RUDEdissolved ANTONIN SALAMONdissolved ARMAND TISSERANDactive CANTINE REGROUP PEDAGOGIQUE SANDRANSactive CCE DEVELOPPEMENTactive CLAUDE HENRIETTE PAU GONNETdissolved COMITE DES FETES DE SANDRANSactive CTRE COM ACTION SOCIALEdissolved DANIEL JEAN CLAUDE JEAN-CLAUDE PERNINdissolved DOMINIQUE JEAN-CLAUDE LARDONdissolved FRANCK THIERRY POCHONdissolved GAEC BESSAY COLOMBIERdissolved GEORGES GARONIdissolved GEORGES POLLETactive INDIVISION REGNAUDdissolved INDIVISION SALICHON G & J LAMBROU Mdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off