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Sole trader dossier

CHANTAL SAIMAN

FRANCE · SOLE TRADER · INCORPORATED 1971-04-14
KYBE ID: FR-719410847 · 719410847 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL SAIMAN

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Registration719410847

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Statusdissolved

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Incorporated1971-04-14

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Dissolved2012-12-31

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Registered address18 RUE HENRI SEILLON, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDERRAHMAN EL AKOUBIdissolved ALAIN LAURENT AUGUSTE GUEHOdissolved ALSAVARdissolved ANNE-CHARLOTTE PEAUDdissolved ASSOCIATION OPHTA POUR TOUS TOULONactive AU TEMPS DES PIERRESactive BRIGITTE TONINELLIactive BRUNO BIRONdissolved CALIF Fdissolved CAMELIA LAMIA RAMECHEdissolved C AND Bactive CARPENTIER LAHLIMIdissolved DOMINIQUE REGIS CHESNOYdissolved EL'ETANCHE EL AKOUBIdissolved FRANCOISE LEON SUAREZactive FRANCOISE MARIE GRIGNONdissolved GALERIE ESTADESactive GERARD VIDALdissolved HENRI SEILLON N 18active INDIVISION AUVRAYactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off