DOSSIERS / CLAUDE CHEVALLEY
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Sole trader dossier

CLAUDE CHEVALLEY

FRANCE · SOLE TRADER · INCORPORATED 1985-10-11
KYBE ID: FR-335048278 · 335048278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHEVALLEY
fr_inpi
335048278
fr_inpi
active
fr_inpi
1985-10-11
fr_inpi
22 RUE BROCHANT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRE CHRISTACOSdissolvedANNAELLE COSTEactiveANNE HUMBLOTdissolvedBBH CONCEPTdissolvedCHANTAL HURE TROLLEdissolvedCLAUDE LEJEUNEdissolvedCOSMOS CARRIERESdissolvedDANIEL SOULIEdissolvedDan Tiémoko Soumahoro BéguinactiveDEBORAH PUSZETactiveELODIE ROULINactiveFANNY BRESLERdissolvedFERNAND DAHANdissolvedFREDERICK JACQUES MARIE DUTTERactiveGERHARD LANGdissolvedGUILLAUME GRENIERactiveHJLPdissolvedIRENA MALEKdissolvedISABELLE THIEULEUXactiveJBF COACHINGactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100