DOSSIERS / DELPHINE CHEVALIER
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Sole trader dossier

DELPHINE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-402413363 · 402413363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE CHEVALIER
fr_inpi
402413363
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
71260 PERONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE GAYETdissolvedCECILE HUMBERTdissolvedCHANTAL ANNICK PORCHERONactiveCLAUDIUS GAYETdissolvedCORENTIN PACAUDactiveDANIEL ROUSSETdissolvedFABRICE MOLLARDdissolvedFOYER RURALactiveFRANCOIS LOUIS MARIE CAIXdissolvedGEORGES CLAUDE BELLETdissolvedGEORGES HUMBERTdissolvedGUY JACQUES FERRETactiveINDIVISION COLIN ANDREdissolvedINDIVISION HIERS LENORMANDdissolvedJACQUELINE MARTINdissolvedJANINE CHAMPANEYdissolvedJEAN PIERRE BLANCHARDdissolvedJOSIANE GUILLARDactiveLUCETTE BARBIERdissolvedMARC RENE GAILLARDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100