DOSSIERS / CHRISTINE ANNICK CHATARD
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Sole trader dossier

CHRISTINE ANNICK CHATARD

FRANCE · SOLE TRADER · INCORPORATED 2016-07-20
KYBE ID: FR-821142064 · 821142064 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE ANNICK CHATARD
fr_inpi
821142064
fr_inpi
dissolved
fr_inpi
2016-07-20
fr_inpi
2016-07-20
fr_inpi
13 CRS LOUIS DE CHAZELLES, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGENCE DU PETIT PANdissolvedALAIN MATTERAdissolvedANDY PHILIPPE DUBOISactiveARC EN CIEL FACADESdissolvedARMOR EXPERTISE IMMOBILIEREdissolvedASM & CdissolvedAu Petit BureaudissolvedAU PETIT BUREAU FINANCESdissolvedBCL 56dissolvedBDCdissolvedBLG COMMdissolvedBRIAN PUNCHdissolvedCELTEVENdissolvedCHRISTOPHE DOISNELactiveDENTASdissolvedDIAG PRECISION 56dissolvedETANCHEITE GDK MORBIHANdissolvedEURL LANN SARREdissolvedF.C. 56dissolvedFINANCIERE DU CRESTactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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