DOSSIERS / CLAUDE CHEVALIER
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Sole trader dossier

CLAUDE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1987-09-21
KYBE ID: FR-342450095 · 342450095 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE CHEVALIER
fr_inpi
342450095
fr_inpi
dissolved
fr_inpi
1987-09-21
fr_inpi
1999-03-08
fr_inpi
27 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN DELMASdissolvedALBERT ACHOURdissolvedAMAactiveAOUGA SPORTS PARTNERdissolvedASM HOLDINGactiveASSOCIATION CAPAVECVOUSactiveASSOCIATION DES AMIS DE PETRA (JORDANIE)activeASSOCIATION D'INSTITUT TCHETCHENE DE PARISactiveASSOCIATION RESEAU TREIZEactiveASSO COMPAGNIE RASCAR CAPACactiveASSO GOSSE DES RUES D'ICI ET D'AILLEURSactiveBERTINE GISELE GUINANdissolvedBM DRIVEactiveBRIGITTE CAMUSactiveCAPOEIRA STREET ET DISCIPLINES ASSOCIEESactiveCASILDA HITIERdissolvedCECILE GALBIATIactiveCERCLE DES POETES ANONYMESactiveCHLOE JOSEPHA IRENE LE YANNOUdissolvedCORALIE PANNELLIERdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (principal) matches PEP Claude Chevalier — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (principal) matches PEP Claude Chevalier — Q66501137. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off