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Sole trader dossier

CARMEN MARIE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1986-12-20
KYBE ID: FR-339687873 · 339687873 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN MARIE CHEVALLIER

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Registration339687873

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Statusdissolved

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Incorporated1986-12-20

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Dissolved2006-01-31

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Registered address73590 CREST-VOLAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ASS ANIMAT CREST VOLAND COHENNdissolved ASS MAISON FAMIL GRANDE OURSEdissolved ASSOC D EDUCATION POPULAIREactive ASSOCIATION CHANTENEIGEactive BERNARD DUMOULIN-MINGUETdissolved BERNARD THABUISdissolved BERTRAND LOUIS MARIE LE PELVEdissolved BIBOLLET M ET Adissolved CATHERINE JEANNETTE SIMONE MERLEYactive CHRISTIANE GARDETdissolved CLAUDE ANDRE COUTURIERdissolved EQUIPEMENT EXPLOITATION TELESKIS TOVATSdissolved ETIENNE JOSEPH RAVIERdissolved EXTREME LOISIRSdissolved FRANCOIS DUMOULIN-MINGUETdissolved FRANCOIS DUMOULIN-MINGUETdissolved GASTON DUMOULIN-MINGUETdissolved GEORGES CARTIERdissolved GUY RAYMOND RAVIERdissolved HENRI BERODactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-01-31Dissolved / struck off