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Sole trader dossier

JEAN FRANCOIS CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2005-10-13
KYBE ID: FR-327042693 · 327042693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS CHEVALIER

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Registration327042693

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Statusdissolved

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Incorporated2005-10-13

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Registered address93 RUE DE VAUGIRARD, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIVE FAMILY OFFICEdissolved ALEXANDRE MARIE ENRIC POTELdissolved ARTEXactive BABARdissolved BLINDAGE SECURITE VAUGIRARDdissolved DIANE LEGRISdissolved DIT GORRITI PAUL AIZPIRIdissolved FEDERAL FINANCE GESTION FFGdissolved FRANCK BERNARD ALFRED THEPENIERactive INDIVISION BENARD - BONNETactive LEEAUGUSactive M.C.M. MUSIQUE ET CHANTS DU MONDEactive MONIQUE YVONNE MARGUERITE RENEE GOUSSARDdissolved [ND]dissolved [ND]active PATRICK BENARD-BONNETactive PICTURES ON LINEdissolved PLACE 62active SOCIETE CIVILE MODESTOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100