DOSSIERS / CHANTAL CLAUDE ANTOINE LISTOIR
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Sole trader dossier

CHANTAL CLAUDE ANTOINE LISTOIR

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-884988437 · 884988437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL CLAUDE ANTOINE LISTOIR
fr_inpi
884988437
fr_inpi
active
fr_inpi
2020-07-07
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1 RUE STANISLAS MEUNIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AISSATA N'DIAYEdissolvedASSOCIATION LA VOIE DU SILENCEactiveASSOCIATION REVE LA VIEactiveDAME GUEYEactiveGUY TOMASSOactiveISABELLE MARTINE BREGALdissolvedJACQUELINE HASSANdissolvedJOELLE DAUTRICOURTactiveKENNETH ALLENdissolvedLES PASSEURS DU PHENIX GAGNER EN CONFIANCE GAGNER EN CONSCIENCE JOUER LA VIEactiveMOHAMED-ALI BEN AMARAactiveMohamed SoumaréactiveMOUNIR BEN AMARAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOusmane CoulibalydissolvedPenda FadéactiveSABINE ASSELIN DE WILLIENCOURTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100