DOSSIERS / JOSEPH LOUIS MARIE CHEVALIER
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Sole trader dossier

JOSEPH LOUIS MARIE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407608686 · 407608686 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOSEPH LOUIS MARIE CHEVALIER
fr_inpi
407608686
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
63470 PUY-SAINT-GULMIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JOSEPH MARLETdissolvedASSOC FONC REMEMB DE PUY ST GULMIERdissolvedASSOC SYND AUTORISEE LA CROIX DES PAUZESactiveCAISSE DES ECOLES DE PUY SAINT GULMIERactiveCHRISTIAN RENE EMILE ROUGHEOLdissolvedCO EXPL MOREL RACHELdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALEactiveGUY PIERRE MARIUS JO MOUTARDEdissolvedJEAN BAPTISTE MARIE JALLATdissolvedJOSEPH CHATAINactiveMARCEL TREFONDdissolvedMARIE THERESE MICHOUXdissolvedMARINETTE MANDONdissolvedMARTHE JOSEPHINE LUC MOUTARDEactiveROBERT PAUL SERGE MOUNAUDdissolvedROGER DUMASdissolvedSIMONE MARIE THERESE GUILLOTdissolvedSOCIETE DE CHASSEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100