DOSSIERS / ANNICK ALICE ALMIRE CHEVEREAU
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Sole trader dossier

ANNICK ALICE ALMIRE CHEVEREAU

FRANCE · SOLE TRADER · INCORPORATED 1991-06-28
KYBE ID: FR-380156067 · 380156067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK ALICE ALMIRE CHEVEREAU
fr_inpi
380156067
fr_inpi
dissolved
fr_inpi
1991-06-28
fr_inpi
1995-01-13
fr_inpi
17 ALL DES SAULES, 78480 VERNEUIL-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABDELKADER BENTALEBdissolvedABDELMALEK BENTALEBdissolvedAG SYSTEMSdissolvedA.I.C.B.dissolvedALIMENTAIRE RESTAURAT TECHNOL EQUIPEMENTdissolvedALJdissolvedALVA FRANCEdissolvedANGELO RESTAdissolvedARLINDO DE MELO VAZdissolvedARTECK IMPORTdissolvedAVEAdissolvedA.V.S.(A VOTRE SERVICE)dissolvedAZAT BATdissolvedAZZOUZ JARDINactiveBATI CLEAN 78dissolvedBATI SOLdissolvedBATI TRADITdissolvedBATI VERNEUILdissolvedBATY SERVICESactiveBENTALEBdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off