DOSSIERS / CHANTAL THOZE
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Sole trader dossier

CHANTAL THOZE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-22
KYBE ID: FR-519736292 · 519736292 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL THOZE
fr_inpi
519736292
fr_inpi
dissolved
fr_inpi
2010-01-22
fr_inpi
2011-01-01
fr_inpi
VERT PRE, VERT-PRE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AIME PAUL SOPHAdissolvedALBERT LOUIS DUVILLEdissolvedALEX AMEDEE LEPAINdissolvedANDRE EDMOND EDMON LANGERONdissolvedANNE AGNES ROUSSEAUactiveANTHONY JONATHAN MILLON- DESVIGNESactiveAQUANATUREdissolvedAUDREY ANACLETactiveAUDREY MARIE-ASTRIDE BEUZEEdissolvedBCDSdissolvedBRIGITTE CHARLOTTE MARIE-JOSEPHdissolvedBTP PRO CONCEPTdissolvedCELINE MARIE-LINE EDMONDdissolvedCHRISTELLE MARGUERITE LOUTOBYdissolvedCONSTANT JEAN-CHARLES VAUTORdissolvedCREATIS CONSTRUCTION ANTILLESactiveCYNTHIA DORIANE SEMINORactiveDANIEL GERARD LISIMAdissolvedDAVID BILLY VIGNEdissolvedDEBORAH ELISABETH LASSALLEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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