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Sole trader dossier

CHANTAL ANNIE TERRASA VIEILLARD BARON

FRANCE · SOLE TRADER · INCORPORATED 2022-12-06
KYBE ID: FR-922293972 · 922293972 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL ANNIE TERRASA VIEILLARD BARON

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Registration922293972

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Statusactive

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Incorporated2022-12-06

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Registered address231 RUE DE LILLE, 59650 VILLENEUVE-D'ASCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

CAPUANO AMARAL INDIVISIONactive CHANTAL FILIZZOLAdissolved GAMIETTE INDIVISIONactive GRAIN DE LUNEdissolved INDIVISION BATSactive INDIVISION DEBRAYactive INDIVISION DEBUCHY / SAVIOactive INDIVISION DESCAVES / LARHERactive INDIVISION DUBIEN / MURONactive INDIVISION GARCIA / LE PETITCORPSactive INDIVISION GINOUX / MARTINEZactive INDIVISION GUIGUINactive INDIVISION LACHANT / COLOMBactive INDIVISION LORENZI / BRANDEHOactive INDIVISION MARGOT FLORENT ET ISABELLEactive INDIVISION MAZZONIactive INDIVISION PALLICKAL / AMEERactive INDIVISION PICHARD STEPHANE ET MARTINEactive INDIVISION SCHRYVE / PETITactive INDIVISION TANGOU / AMAROUCHEactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100