DOSSIERS / CHANTAL ANNIK PILLOT
← SearchExport PDF
Sole trader dossier

CHANTAL ANNIK PILLOT

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-535240899 · 535240899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL ANNIK PILLOT
fr_inpi
535240899
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
38380 SAINT-PIERRE-DE-CHARTREUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOLPHE MONTAGNATdissolvedALAIN MOTTEROZactiveALBERT CHARLES LOUIS COGNATdissolvedAMTDC MUSIFOLKactiveANDRE CLOITREdissolvedANDREE JOURDANdissolvedASS FAMILIALE LES ESSENDOLESdissolvedASSOC COMMUNALE CHASSE AGREEEactiveAUGUSTE VILLARDdissolvedBERLAND A BECLEdissolvedBERNARD RORATOdissolvedBRIAN RENE ET JOSEPHdissolvedCAROLE BAFFERTdissolvedCARTANNAZ JEAN CLAUDE ET BERNARDactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARMANT SOM GYMactiveCLAIRE GRANGERactiveCOMPAGNIE SAPEURS POMPIERSactiveCOPROP GRANGESactiveCOPROP LE BOIS DES LIEVRESactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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