DOSSIERS / ANNE-CATHERINE CHANTIER
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Sole trader dossier

ANNE-CATHERINE CHANTIER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-28
KYBE ID: FR-792621153 · 792621153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CATHERINE CHANTIER
fr_inpi
792621153
fr_inpi
active
fr_inpi
2012-01-28
fr_inpi
67 AV ARISTIDE BRIAND, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Agathe Claude Monique LacombeactiveCHRISTOPHE LAVALdissolvedCONSEIL ETUD REAL INFORM GESTdissolvedCRIGdissolvedETABLISSEMENTS DUDON ET COMPAGNIEdissolvedGOUPIYAdissolvedHUBEES LABdissolvedIHEEDDINE EL FEKIactiveJEAN PHILIPPE AMBOISEdissolvedKarim NAFIEactiveLE KOALAdissolvedLILOUH DE L'AVENIRdissolvedManon Sophie Harmony MoissonactiveNCA HOLDINGactive[ND]dissolvedPORTUNISactiveRAMI NAFIEactiveRENE LOUIS BENOITONdissolvedSCI KOMODOdissolvedSIMONE DUDONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100