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Sole trader dossier

DOMINIQUE J PAUL LE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302632138 · 302632138 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE J PAUL LE CHEVALIER

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Registration302632138

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2015-03-24

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Registered address21 RUE FRANCOIS GERARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFSHAR FARANGIS DOKTORAFSHARactive ALEXANDRA MARIE BARBARA LEMAITREdissolved ALEXANDRE PIERR COSTENTINactive ARDAVAN DEHGHAN NAYERIdissolved ASTUCIELLEactive BERNARD RIBESdissolved BRAZIEdissolved CHANTAL SYLVAINE MARTINdissolved CLARA MARIE AUDREY FOACHEdissolved DAVID-RAPHAEL BENITAHactive FERESHTEH FARIVARdissolved FORMA 55dissolved GERARD GABISONdissolved GERARD SAILLANTactive H&D GIMMOactive H&D GIMMO-Jdissolved HELENE CHARLOTTE BERGE-QUIERSdissolved INDIVISION VALZER-RENAUDEAUactive Jacques Robert TROUVILLIEZactive JEAN GUY CREBESSEGUESdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-03-24Dissolved / struck off