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Sole trader dossier

CLAUDE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311322739 · 311322739 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE CHEVALLIER

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Registration311322739

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Statusactive

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Incorporated1977-01-01

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Registered address5 RUE DU TOUR DE L’EAU, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN LEGROSactive ALAIN THOMASactive ANDRE JOSEPH CHARLES JACOBdissolved ANNE-SOPHIE MALRAISONdissolved ARTSCENEactive ASS ALPES ADMINISTRATIONdissolved ASTRID NORA ROUSSELINactive BERTRAND RIAactive CATHERINE ABECASSERAactive CEDRIC NICOLAS ROGER AUVRAYdissolved CHARLES GUENOTactive CHRISTIAN PIGNOLdissolved DANIEL ARMAND HENRI COLOMBETdissolved DANIELE GAUTHIERactive DOLORES HERNANDEZactive EDITH DELERCE-MAURISactive FERROUILLET LECOANETactive FRANCOIS DESIRE DAHMANIactive FREDERIC BRESSONactive GEMOND BARBIERdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100