DOSSIERS / BERNARD ANDRE CHEVALLIER
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Sole trader dossier

BERNARD ANDRE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1987-03-06
KYBE ID: FR-319486866 · 319486866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ANDRE CHEVALLIER
fr_inpi
319486866
fr_inpi
dissolved
fr_inpi
1987-03-06
fr_inpi
1996-12-31
fr_inpi
HALLES DU CHATELET, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELE MARTINdissolvedA LA BONNE TABLEdissolvedANNETTE FERRANDdissolvedAXEL TONICdissolvedBILLY BOYdissolvedCERCLE ACADEM MUNICIP BILLARDactiveCIAOdissolvedCLAUDINE ROUDINEdissolvedDANIEL CLAUDE CORBINdissolvedDANIELLE BASTERESdissolvedDANIEL TETEdissolvedDENIS ALLEAUMEdissolvedDE QUEIROZdissolvedDIPROSOdissolvedDOMINIQUE BOUTAUDactiveDUCS HALLESdissolvedERNEST PIERRE BONNIVARDdissolvedETABLISSEMENTS SCHNEIDER ET COMPAGNIEdissolvedEUREKAdissolvedEURL P.G.dissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off