DOSSIERS / CLAUDE HUGUES J CHEVENEMENT
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Sole trader dossier

CLAUDE HUGUES J CHEVENEMENT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317176220 · 317176220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE HUGUES J CHEVENEMENT
fr_inpi
317176220
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2018-11-30
fr_inpi
38160 SAINT ANTOINE L'ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT GEORGES JOSEP FAUREdissolvedANDRE MOMMOTactiveARGOUD GUY ET GILBERTdissolvedASS L'INTER ASSOCIATIONS DE DIONAYactiveASSOC LES NUITS MEDIEVALESdissolvedASS T'ARDdissolvedBERNARD MARIUS AGERONactiveBERNARD PHILIBERT DI JAIMEdissolvedBRUNO PIERRE FERNAND TANCHONactiveCANTINE SCOLAIRE ST ANTOINEactiveCANVAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES BLANCdissolvedCHRISTIAN GIRAUDactiveCHRISTIAN PIERRE EDMOND EDM BREYTONdissolvedCHRISTOPHE KNIGHTdissolvedCLAUDE MANGINdissolvedCOMM DES PERES LA STE FAMILLEdissolvedCOMMUNE DE DIONAYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off