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Sole trader dossier

CLAIRE NADINE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1984-04-18
KYBE ID: FR-329751457 · 329751457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE NADINE CHEVALLIER

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Registration329751457

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Statusdissolved

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Incorporated1984-04-18

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Dissolved1986-11-30

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Registered address9 RUE D AUSTERLITZ, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGCE EUR DE SECURITE ET SCEactive ECONOMATS DES HOTELIERSdissolved G.B.Gdissolved JPG SECURITYactive KARINE LAURE TAVELLAactive MARINA MEYZENdissolved MAXIME DEZONactive [ND]dissolved [ND]dissolved NICOLAS RIVIEREactive oceane marie christiniactive PHILIPPE SERGE VICTOR VALENTINOactive RAPHAEL GAILLARDOdissolved SALSERAactive S.A.R.L. CHARLES & INESdissolved SARL MANAdissolved SARL RIVIERAactive Shelsy Winni Marcelle Cleta Winchesteractive SNC CAP DES HALLESdissolved SYNDICAT NOUVEAUTE HTE GARONNE DEP LIMITdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-11-30Dissolved / struck off