DOSSIERS / CHANTAL WETLEY
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Sole trader dossier

CHANTAL WETLEY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-20
KYBE ID: FR-532518750 · 532518750 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL WETLEY
fr_inpi
532518750
fr_inpi
dissolved
fr_inpi
2011-01-20
fr_inpi
2011-10-01
fr_inpi
24340 MAREUIL EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALAIN TURLAISdissolvedALBERT SOUMAGNACactiveANDREE MATHIEUactiveANNIE MOUNIERactiveAUGUSTINE CHAULETdissolvedBUREAU D'AIDE SOCIALE DE MAREUILdissolvedCECILE DENISE GUICHARDactiveCESAR CHARDELINdissolvedCH ALLARD-GFA BOMANIEREactiveCLAUDE BOUSSONdissolvedCLAUDE MICHEL LOUBIATdissolvedCLORINDE AIRAULTdissolvedCOMMUNE CHAMPEAUX LA CHAPELLE POMMIERdissolvedCOMMUNE DE BEAUSSACdissolvedCOMMUNE DE LEGUILLAC DE CERCLESdissolvedCOMMUNE DE MONSECdissolvedCOMMUNE DE PUYRENIERdissolvedCOMMUNE DE SAINT SULPICE DE MAREUILdissolvedCOMMUNE DES GRAULGESdissolvedCROZES LOISIRSactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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