DOSSIERS / DENISE FERNANDE CHEVALLIER
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Sole trader dossier

DENISE FERNANDE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-341717387 · 341717387 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE FERNANDE CHEVALLIER
fr_inpi
341717387
fr_inpi
dissolved
fr_inpi
1987-06-15
fr_inpi
1987-06-30
fr_inpi
RUE DU FAUCIGNY, 74490 SAINT-JEOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCYDINEdissolvedAMBULANCES ROTHdissolvedAZ IMMOBILIERdissolvedCLAUDE BRIFFAUDdissolvedCOPR LES AIRETS AactiveCOPROPRIETE BOIMONDactiveDANIEL DURANDdissolvedETS PIGNAL PERE & FILS SARLdissolvedGILLES DUTEILdissolvedGILLES GAYdissolvedHUBERT LOUIS FRANCOIS THEVENODdissolvedIDA CHOMETYdissolvedINDIVISION BENEdissolvedISABELLE PASQUIERdissolvedJACQUES ROBERT ANDRE DELAUNEYdissolvedJEAN FRANCOIS ALPHONSE FAVRATdissolvedJEAN JACQUES JEAN-JACQUES FEUILLETdissolvedJEAN-LUC MAESdissolvedJEAN-PAUL ALBERT ROTHdissolvedJEAN PIERRE PRESSETdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off