DOSSIERS / CHANTAL MARIE ANDREE POUCHEPADASS
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Sole trader dossier

CHANTAL MARIE ANDREE POUCHEPADASS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-807821236 · 807821236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL MARIE ANDREE POUCHEPADASS
fr_inpi
807821236
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2020-01-01
fr_inpi
2 RUE D'ENGHIEN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CHOURLINdissolvedASS JIU JITSU CLUB ST MARTINactiveDENIS AUGUSTIN JEAN-MARIE BERTRANDactiveFLORENT VIGNEUXactiveGEORGES GOLDFINGERdissolvedHARPUTdissolvedLARA MACONIdissolvedLES AMIS DU BHOUTANactiveLYDIE PAULE ROUSSINactiveMAMADOU BAHdissolvedMONIQUE GOUROVITCHdissolvedOLGICA STANOJEVICdissolvedPASCALE LAURENTactivePING BEAUTEactiveSAS BARONdissolvedSCI DES CANOTIERSdissolvedSCI JEMdissolvedSIMON ISRAELdissolvedSNTP-TRdissolvedSYNDICAT DE COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off