DOSSIERS / CHANA MIDGAL
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Sole trader dossier

CHANA MIDGAL

FRANCE · SOLE TRADER
KYBE ID: FR-641020664 · 641020664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANA MIDGAL
fr_inpi
641020664
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBERT GRELLIERdissolvedARDA ERTUGRUL BARELdissolvedCASANI RAMON SANCHEZdissolvedCHARLES BOUVIERdissolvedCHARLES ETTLINGERdissolvedCHARLES MOURJANdissolvedCHARLES NOURJANdissolvedDEVY CHICHEdissolvedEMILE CHANTEUXdissolvedEMILE VICTOR PRINdissolvedEPSE FREMONT SIMO SVERTCHEVSKIdissolvedFELICIEN VASSEURactiveFELIX FRENKIELdissolvedFERNAND BIRMANdissolvedFERNAND NOIROTdissolvedFRANCOIS DAVYdissolvedFROCCA BIRMANdissolvedGASTON COTHENETdissolvedGERARD GUIOTdissolvedGERARD OGNARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off