DOSSIERS / ANNICK MICHELE CHEVALIER
← SearchExport PDF
Sole trader dossier

ANNICK MICHELE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316249226 · 316249226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK MICHELE CHEVALIER
fr_inpi
316249226
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2015-01-22
fr_inpi
POTERIE, VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AN T JE KOKOdissolvedASAdissolvedAUREMA SECURITEdissolvedCAP DOM 2dissolvedCAP DOM 3dissolvedCAP DOM 4dissolvedCAP DOM 5dissolvedCAP NORD 1dissolvedCAP NORD 101dissolvedCAP NORD 103dissolvedCAP NORD 104dissolvedCAP NORD 105dissolvedCAP NORD 106dissolvedCAP NORD 107dissolvedCAP NORD 109dissolvedCAP NORD 11dissolvedCAP NORD 110dissolvedCAP NORD 12dissolvedCAP NORD 13dissolvedCAP NORD 14dissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off