DOSSIERS / CHANTAL MEPHANE
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Sole trader dossier

CHANTAL MEPHANE

FRANCE · SOLE TRADER · INCORPORATED 2010-06-30
KYBE ID: FR-523428076 · 523428076 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL MEPHANE
fr_inpi
523428076
fr_inpi
dissolved
fr_inpi
2010-06-30
fr_inpi
2017-10-06
fr_inpi
28 RUE DU SAUVAGE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADN INVESTdissolvedADN RENOVdissolvedADSOLUTIONS GROUPdissolvedALAIN RANOUXdissolvedALAIN ROBERT JOSEPH MOREAUdissolvedALEVdissolvedALEV KAYAactiveANNY SAUNIERdissolvedATOUT RENOVdissolvedBL COMMUNICATIONdissolvedBOULANGERIE PATISSERIE HEITZMANNdissolvedCABINET DENTAIRE SAHIN ALEVactiveCABINET MEDICAL DR SAHIN TUNCAYactiveCORINNE NENNINGERactiveCROUSTY'PAIN 3dissolvedD.P. PARFUMSactiveELISABETH SITTERLEdissolvedFABIENNE JUDITH RIFFLARTdissolvedF.F.WdissolvedFRANCOIS ULMERdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off