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Sole trader dossier

CLAUDE LUCIEN CHAVAL

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-326830411 · 326830411 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LUCIEN CHAVAL

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Registration326830411

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Statusdissolved

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Incorporated1982-12-01

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Dissolved1991-09-24

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Registered address55 AV DES ROBARESSES, 78570 ANDRESY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN SERGE BEDOUCHAdissolved AMMA CASH AND CARRYdissolved AUTOMOBILES SERVICESdissolved BENGOT DELICESdissolved BEN IMRANEdissolved BOUCHERIE LES HAUTEURS D ANDRESYdissolved BOUCHERIE PASCALactive BOULANGERIE DES CHARVAUXdissolved BOULANGERIE PATISSERIE DA SILVA PEREIRA MILLEVILLEdissolved CAMILLE MARCEL GUILLOTdissolved CHANTAL BROUSSARDdissolved CHEZ LATIFactive CONSTRUCTION RENOVATION FAVOTTIdissolved D FROMENTEAUdissolved DIP SYSactive DOMINIQUE RAFENBERGdissolved DRESYDISactive DUO NIGHTactive EURL OLIXIAdissolved FRANCOIS GUILLOTdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-09-24Dissolved / struck off