DOSSIERS / CHANTAL SERBER
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Sole trader dossier

CHANTAL SERBER

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-841827199 · 841827199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL SERBER
fr_inpi
841827199
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2020-04-01
fr_inpi
DUZER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

abdias gilbert CHARABIEactiveALPHONSE ETIENNE CAPETdissolvedANGEBERT MARTHE ANNETTEdissolvedARMANDE PAULISE NABALdissolvedBERNARD JACQUY NABALdissolvedBRUNO MARC BLEVINALactiveCARAIBES OPCdissolvedCATHERINE RACONactiveCEDRIC JACQUES NESTORactiveCHARLES EDOUARD AUGU NESTORdissolvedCHRISTIAN DIDACE FOGGEAactiveCINDY GEOFFROY CHITTICKactiveCINDY KITTY FOGGEAdissolvedCLAUDE EMILE CHAULETactiveCLIMAT PLUS CARAIBESdissolvedCO-EXPLOITATION CHARABIE LUISSINTdissolvedCRAZY CARdissolvedC THARLADIEREZENONdissolvedDAVID ARSENE UNAUactiveDESIGN MENUISERIEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off