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Sole trader dossier

MARCEL CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381868496 · 381868496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCEL CHEVALIER

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Registration381868496

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Statusactive

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Incorporated1991-04-01

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Registered address20 RUE DE LA FONTAINE AU ROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELLAH BEN AHMEDdissolved AGORA 81active AXEL MARIOTTEactive BEAU ET PLUSdissolved CIE ZIGOTO TUTTIactive CLEMENTINE SALVI-OFFERdissolved DIARRA DIEDHIOUdissolved GERARD PELLETIERdissolved JEAN-MANUEL CAROdissolved KONRAD CYBULAactive L'OLIVIERactive MINAdissolved MOHAMED ALI Ethan SARIactive MOHAMED OUNIdissolved [ND]active [ND]dissolved [ND]active NG 1990 QUEBECdissolved PERCUSSION ASSOCIATIONactive RIME BENYAHYAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100