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Sole trader dossier

CHANTAL BEQUILLARD

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-900734336 · 900734336 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL BEQUILLARD

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Registration900734336

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Statusactive

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Incorporated2020-11-01

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Registered addressAV DE LA MEDITERRANEE, CAMPING LA CARABASSE, 34450 VIAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALEXANDRE CLARETONactive AMINATA DIALLOactive ANNE MARIE RENAUXdissolved Anny MIREILLE GALLOactive Antoinette RUIZactive Aurelie ARMANETactive Aurelie LECLERCQactive BEATRICE MARCELLE MARGUERITE CASSEDANNEactive Bernard CLARIactive Catherine BELMONTEactive CATHERINE PATRICIA CHRISTINE PETIT-JEANactive CEDRIC BECHARDactive Cedric CHAZALactive CELINE HELENE MARCELLE GRENIERdissolved Cendrine TIPHAINEactive Christian BERNARD-BRUNELactive CHRISTINE CEBRIANactive Clare TAYLORactive Claudette VIGNEactive Colm SHANAHANactive

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100