DOSSIERS / CHANTAL MAKSOUD
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Sole trader dossier

CHANTAL MAKSOUD

FRANCE · SOLE TRADER · INCORPORATED 2016-07-12
KYBE ID: FR-821531530 · 821531530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL MAKSOUD
fr_inpi
821531530
fr_inpi
active
fr_inpi
2016-07-12
fr_inpi
129 RUE DE L'ABBE GROULT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACP HOLDINGactiveADAR CONSEILSdissolvedASS PROMOT SPECTACLES MUSIC ET THEATRAUXactiveBEATRICE CHERIOUXdissolvedBG129activeBM2J PROMOTIONdissolvedBRIGITTE ROCHETTEactiveBUBBISdissolvedCHANTAL MARIE ALINE MAURYdissolvedCHLOE SYLVIE ISABELLE VERMEULINactiveDORIAN JULIEN DANFOSSYdissolvedESTELLE MARIE BARRYactiveFRIENDS OF N.O.A.H. FRANCEactiveGERARD OLIVIER BERGERETdissolvedH4L CONSEIL & PATRIMOINEactiveHENRIETTE GERMANactiveJACQUELINE LACOURdissolvedJANINE LOIDREAUdissolvedJCLJ IMMOdissolvedJOELLE CHERIOUXdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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