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Sole trader dossier

HENRI CHEVALLAY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-325713212 · 325713212 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI CHEVALLAY

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Registration325713212

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Statusdissolved

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Incorporated1968-01-01

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Dissolved1996-03-24

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Registered addressLD LA PLAGNE, 73210 LA PLAGNE TARENTAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE L EVEREST SARLdissolved ALAIN MARCOZdissolved ALAIN RUMILLATdissolved ANDRE PROUSTdissolved ARJEANdissolved ASS RADIO LA PLAGNEactive ASS SPORTIVE CLUB DE GOLF DE LA PLAGNEdissolved BUREAU DES GUIDES DE LA PLAGNEactive CARMEN GARCIAdissolved CLAUDE JOSEPH VALROFFdissolved DOMINIQUE BOCHdissolved DRUG S HOTELdissolved ETABLISSEMENTS PIERRONdissolved EVEREST IMMOBILIERactive EZZIO FELIX MAULINIdissolved FINALPdissolved FRANCOIS HIDALGOdissolved GENEVIEVE MARCOZdissolved GTV GRAND TESSIER VIDEOdissolved HOTEL COLORADO SARLdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-03-24Dissolved / struck off