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Sole trader dossier

CHANTAL LEBOURHIS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909356727 · 909356727 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL LEBOURHIS

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Registration909356727

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Statusactive

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Incorporated2022-01-14

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Registered address21 T BD STALINGRAD, 92240 MALAKOFF

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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.

ABDELWAHAB M'SALLEMdissolved ANNE KERNEISdissolved AUX QUATRE SAISONSdissolved BOULBABA ZITOUNIdissolved CANOVAdissolved CARAIBEANdissolved CAROLINE GUYONNEAUdissolved CASA FRANCO SARLactive C&Fdissolved CHAUSSURES BERGINEdissolved CHOC DIFFUSIONactive CHRISTOPHER ALAIN GOUGOUGNAN ZADIGUEdissolved CHRISTOPHE SAADdissolved CLAUDE MARTYdissolved COMMUNICATION ET LOGISTIQUEdissolved DAMIEN STYSKALactive DANIELLE JOSIE TCHOUO LYTEUdissolved DANIEL MAURICE GLEIZEdissolved EUROVIPdissolved F.J.B.dissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100