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Sole trader dossier

JEAN DANIEL CHEVALLEREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-08-25
KYBE ID: FR-347687600 · 347687600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DANIEL CHEVALLEREAU

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Registration347687600

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Statusdissolved

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Incorporated1988-08-25

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Dissolved1990-03-31

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Registered addressCTR COMMERCIAL LES GDES BORNES, 95190 GOUSSAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION BIENVENUE A GBABOactive ASSOC JEUNES EMPLOI FORMATIONdissolved BRAHIM FADELANEdissolved CLAUDE CHRISTIAN GRECKdissolved DANIEL PAUL RAYMOND DEVOSdissolved FAOUZIA BEN DAIEBdissolved GERARD ELIE DOUKHANdissolved GRAND'HIOZactive GUERIB ALI ET LAHSEN FADELANEdissolved GULEY BAKANdissolved JEAN CLAUDE POUPARTdissolved J.M.DIFFUSIONactive LE BLE D'ORdissolved LES HAUTS DE GOUSSAINVILLEdissolved MIREILLE VAHEdissolved PITCHOUNIdissolved PRODUIT EQUIPEMENT MAISONdissolved RACHID BOUFOUSdissolved RENE JULES GUSTAVE DEVOSdissolved ROSELYNE SOCCOIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-03-31Dissolved / struck off