DOSSIERS / ANNE CHEVALIER
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Sole trader dossier

ANNE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-10
KYBE ID: FR-402686638 · 402686638 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ANNE CHEVALIER
fr_inpi
402686638
fr_inpi
dissolved
fr_inpi
1995-10-10
fr_inpi
1996-08-01
fr_inpi
42 RUE DESCARTES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABBAS BENHOUIDGAdissolvedASSOCIATION N SAVOIRactiveA&Z CONSULTINGactiveCAROLE CELINE AURELIE PEYCHAUDactiveCCO PATRIMOINEactiveDENIS LECURUactiveEXPEDITIONS SPECTACLESdissolvedGUENAEL ERIC FRANK ALLANactiveHALIL ISMAIL TEPIROGLUdissolvedJEANTRAN SARLdissolvedLITTLE BAMBOU CHAY ET DELICEdissolvedLULU THEdissolvedMANJULA MARISILDA PONNIYAdissolvedmarion Lazarine JourdeactiveMARY AJANTHARANI MARY JOSEPHdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE ANTOINETTE DAVOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANNE CHEVALIER (principal) matches PEP Anne Chevalier — Q66499599. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE CHEVALIER (principal) matches PEP Ann Chevalier — Q66499856. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off