DOSSIERS / CLAUDE ROLAND CHEVALIER
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Sole trader dossier

CLAUDE ROLAND CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-19
KYBE ID: FR-340366434 · 340366434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROLAND CHEVALIER
fr_inpi
340366434
fr_inpi
dissolved
fr_inpi
1987-01-19
fr_inpi
1989-11-08
fr_inpi
12240 RIEUPEYROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIME ROUVELLATdissolvedANDRE VERGNESdissolvedASSOC AIDES FAMILIALES RURALESdissolvedBRIGITTE REYdissolvedCADILHACactiveDENISE BARRIACdissolvedDENIS PUECHdissolvedDIDIER SACRISPEYREactiveEDMOND LABORIEdissolvedEGLISEdissolvedELIETTE RAYMONDE PIERREdissolvedELOI PAUILLEdissolvedEMILIEN FASTREdissolvedFABRE BERNARD ET CLAUDEdissolvedFERNAND GUILLOTEAUdissolvedFERNAND PANISSALdissolvedFRANCIS IRENEE PUECHdissolvedFRANCOISE MICHELdissolvedFREDERIC CAVAGNACdissolvedGABRIEL BOUTEILLEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off