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Sole trader dossier

DANIEL ALEXANDRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2003-12-16
KYBE ID: FR-329854889 · 329854889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ALEXANDRE CHEVALIER

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Registration329854889

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Statusdissolved

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Incorporated2003-12-16

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Dissolved2013-01-21

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Registered addressTIVOLI POST COLON, 97234 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACADEMIE DE LA BIGUINE ANTILLES GUYANEactive ADRIEN JEAN-CLAUDE RIVASdissolved ALEX JACQUES EDMONDdissolved BENJAMIN EMMANUEL ETILEdissolved BRUNO EMMANUEL CHERUBINdissolved CHANTIER NAUTIQUE CARAIBEactive CORINNE MATHILDE F DELIVETactive DOG HOUSEactive ELIESAIRE SAINT OLYMPE EUGENEdissolved GERARD VALENTIN GRANVILLEdissolved GERMAINE MARIE-LOUISEdissolved GILBERT HILARION LORSOLOdissolved GISELE SABINE PARISOTdissolved GUIBERT MICHEL POURTOUTdissolved HABITATION DESIRADEactive HUGUES MARC BOUTRINdissolved INTERSECTIONactive Isabelle Karine LESELdissolved JACQUELINE JEANNE CIERCOdissolved JACQUELINE LAURENCE SOQUETactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-01-21Dissolved / struck off