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Sole trader dossier

CATHERINE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315570036 · 315570036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE CHEVALLIER

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Registration315570036

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Statusactive

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Incorporated1979-01-01

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Registered address18 RUE DES MARAICHERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARNBELLAdissolved AZAKANE ANIMATIONactive Belaid MEDJEKactive BEN AICH SAFWENEactive BERLISdissolved CELINE MARIE GAELLE CAMILLERIdissolved Deniz Derya DAGDELENactive Francois SORELactive GOUINE CULTUREactive LES IMPRORPHELINSactive LISETTE OUKRATdissolved MAISON YVactive MARIELLE TAVERNIERdissolved MICHEL JEAN LOUIS FRANCOISdissolved MIGDAL FINANCEdissolved MOVE FOR IRAN POUR LA LIBERTE ET LA DEMOCRATION EN IRANactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100