DOSSIERS / ANNE SOPHIE ZELIE GISELLE CHABANON
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Sole trader dossier

ANNE SOPHIE ZELIE GISELLE CHABANON

FRANCE · SOLE TRADER · INCORPORATED 2009-09-25
KYBE ID: FR-517619573 · 517619573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE SOPHIE ZELIE GISELLE CHABANON
fr_inpi
517619573
fr_inpi
dissolved
fr_inpi
2009-09-25
fr_inpi
2011-04-20
fr_inpi
41 RUE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANGELAactiveARTS MARTIAUX KOBUKANactiveAZZOU MESLATIdissolvedBATITECHdissolvedBENJAMIN GRIFFON CREATIONdissolvedC.B.RdissolvedDELHI DARBARdissolvedDELPHINE MEFFREactiveDENIS GRAYdissolvedERIC COURANTdissolvedETIENNE EMMANUEL ETOOdissolvedFATIMA BAZIactiveFATMA TURHANactiveGALLEdissolvedGILBERTE NICOLASdissolvedHAMDI MOHAMED ISSAactiveJEAN-PHILIPPE HIGELINdissolvedJEAN-PHILIPPE OSORIOactiveJEAN-PIERRE GONDICARDdissolvedKAJEN'Sactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off