DOSSIERS / CHANTAL PINEY
← SearchExport PDF
Sole trader dossier

CHANTAL PINEY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-22
KYBE ID: FR-811218288 · 811218288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL PINEY
fr_inpi
811218288
fr_inpi
active
fr_inpi
2010-11-22
fr_inpi
14 AV VICTOR HUGO, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES THERESE ALICE MARCADALactiveANAIS CAMILLE LOUISactiveANAIS VERNAYactiveANNIE CHRSITIANE MARIE BESANCONactiveART IMAGES MULTIMEDIAdissolvedAUDREY FOSTIKOFFactiveCABINET COMPTABLE DAUPHINOISdissolvedCARINE LO MANTOdissolvedCATHERINE DENISE MARIE-PIERRE CREVISIERactiveCECILE CHAVERIATdissolvedCECILE MATHILDE RODARYdissolvedCECILE SOPHIE EYMERYactiveCELINE CAROLE BERNADETTE BURILLONdissolvedCELINE SELBMANNactiveCHR EXPRESSdissolvedCHRISTINE GENEVIEVE BOURINactiveCHRISTINE RADETactiveCODEMAactiveDEBORAH MARINE LOMBARDactiveDELPHINE RIBAILactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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