DOSSIERS / FARGANTHA YVENS CHAUVENS CHAUVIN NKANDZA
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Sole trader dossier

FARGANTHA YVENS CHAUVENS CHAUVIN NKANDZA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-800018392 · 800018392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARGANTHA YVENS CHAUVENS CHAUVIN NKANDZA
fr_inpi
800018392
fr_inpi
dissolved
fr_inpi
2013-10-15
fr_inpi
2023-12-31
fr_inpi
39 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AB SERVICES DE PROXIMITEactiveALFRED CASSIANdissolvedANNABELLE GELLIEactiveANNE IRIBARNE-LEFEBVREactiveANTOINE MICHEL EUGENE STATTNERactiveASSOCIATION LES FILMS DU CANALactiveAVENIRdissolvedAYA PRODUCTIONdissolvedBALIE TOPLAdissolvedBRUNO SEMPEREactiveCINEMANIFESTEactiveEGG STRATEGIESdissolvedFLORENCE NICOLE HAGUENAUERdissolvedFRANCK JEAN BIENVENOTactiveFREDERIC PAUL GEORGES BROTOdissolvedFREYAdissolvedFUNDAactiveGENEVIEVE MARTINEZdissolvedGEORGES LASKARTactiveGEORGES LASKARTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off