DOSSIERS / BASILE CHEVALLIER-CHANTEPIE
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Sole trader dossier

BASILE CHEVALLIER-CHANTEPIE

FRANCE · SOLE TRADER · INCORPORATED 2013-03-08
KYBE ID: FR-791464936 · 791464936 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BASILE CHEVALLIER-CHANTEPIE
fr_inpi
791464936
fr_inpi
dissolved
fr_inpi
2013-03-08
fr_inpi
2013-10-04
fr_inpi
11 RUE LA FAYETTE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGENCE REG HOSPITALISATION PAYS DE LOIREdissolvedAGNES MANCEAUdissolvedALBAN LUC DENYSdissolvedANNE MARIE AGNES DAVYactiveANNE MARIE SOIZIC BEAUactiveANNE SOPHIE MAHEASactiveANNIE CADORETactiveAPTISKILLS NANTESdissolvedART JALENEactiveASTREEdissolvedAURELIA GUILLAUMEdissolvedAVODIRE - SOCIETE D'AVOCATSactiveBERNARD LIONdissolvedChloé NEJJARIdissolvedCLAIRE MELIQUEactiveCONCEPT OUESTdissolvedCorentin Hervé Xavier Eugène PIERREactiveDAVID PHILIPPE ANTOINE GUINETactiveDUGUAY TROUINdissolvedE.L. CAPITAL MANAGEMENTactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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