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Sole trader dossier

CHANTAL DORCHIES

FRANCE · SOLE TRADER · INCORPORATED 1997-06-09
KYBE ID: FR-783740871 · 783740871 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL DORCHIES

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Registration783740871

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Statusdissolved

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Incorporated1997-06-09

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Dissolved2001-12-17

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Registered address10 RUE DE LA PIQUERIE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AD'EQUATIONdissolved AGENCE DELTAdissolved ALBANE-INTERNATIONALdissolved ALE GAYE DIOPactive ALLIANCE 3active AMOS - PROdissolved ANDREE LAPIERREdissolved ANNE-MARIE RAKOTOSONdissolved ANNE MARIE STEPHANIE WATTEAUdissolved AS ACTION SYNERGYdissolved AUDIO VIDEO PROFESSIONNEL EUROPE SARLdissolved AUTO PASSactive BE NEWdissolved BLANCHE ALICE LAUDEdissolved BRUNO ANDRE PAYELLEVILLEdissolved C C T INTERNATIONALactive CERESdissolved C & G CONSEIL ET GRAPHISMEactive CHRISTIAN MARIE THERYdissolved CHRISTOS SECURITE SARLactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-17Dissolved / struck off