DOSSIERS / FABRICE BERTRAND CHEVALIER
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Sole trader dossier

FABRICE BERTRAND CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1999-07-22
KYBE ID: FR-391914843 · 391914843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE BERTRAND CHEVALIER
fr_inpi
391914843
fr_inpi
dissolved
fr_inpi
1999-07-22
fr_inpi
2001-11-23
fr_inpi
65400 ARRAS-EN-LAVEDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE CARREREdissolvedANTOINE MIROdissolvedBARBARA PRALLEdissolvedBERNADETTE LOUISE LAUREdissolvedCHAPERT ET MUSIELAKdissolvedCHRISTIAN MONGEdissolvedCLAUDE VITAL LOUIS LAVITactiveDANIEL GARCIEdissolvedDUMERC GILLES ET ABADIE MICHELdissolvedELIANNE MARCELLE CAZAJOUSdissolvedEUGENE GARCIEdissolvedFABRE DIDIER ET HERRAIZ PATRICdissolvedFRANCIS RODEdissolvedFRANCOIS RODEactiveHENRI EMILE JEAN-MARIE MIROactiveJACQUES CENTIEUdissolvedJEAN JACQUES ABDALLAHactiveJEAN-LOUIS LACALLEdissolvedJEAN-MARC ALLOUARDdissolvedJEANNE DOMECdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off