DOSSIERS / FRANCOIS CHEVALLIER
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Sole trader dossier

FRANCOIS CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1986-10-31
KYBE ID: FR-339289258 · 339289258 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS CHEVALLIER
fr_inpi
339289258
fr_inpi
dissolved
fr_inpi
1986-10-31
fr_inpi
1993-08-01
fr_inpi
28 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

10 RUE DU LANDYdissolved56 ALOUETTEdissolved83RONCQactiveACADEMIE NATIONALE DE L'EXPERTISE JUDICIAIREdissolvedAD ART DECOdissolvedAMAURY CHEVALLIERdissolvedANGELINA LUCIANIdissolvedANNE JACQUEMINdissolvedANNE LISE DENOEUDdissolvedBERTEAUX MENTIENNEdissolvedBUSSY SY21activeCHERQUICHALactiveCHRISTINE DELOMdissolvedCLICKNCONSULTactiveCLUB SYMSOdissolvedDENIS GABRIEL CHOUKROUNactiveDOMINIQUE SAVELLIactiveDOMONT JAURESactiveEXPERTISE CONSEIL ANALYSEdissolvedFABIEN PIERRE VINCENT SALOMEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

FRANCOIS CHEVALLIER (principal) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off