DOSSIERS / MAURICE CHEVALLIER
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Sole trader dossier

MAURICE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421094418 · 421094418 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE CHEVALLIER
fr_inpi
421094418
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2005-12-31
fr_inpi
7 RUE DU PARC, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD STORY GROWTHactiveALLYSON ATHENAIS CHARVET-LAFORETdissolvedAUDREY DANIELLE NICOLE FONTAINEdissolvedCELINE KAOUANEdissolvedDESIRS D'ECOLEactiveELODIE ANNE LUCIE LAURENTdissolvedELOISE PHILOMENE ODETTE CROIZEactiveHanane BenmebarekactiveMANON CHARLOTTE VIALdissolvedMARION ALPHONSEdissolvedMEHDI MAURICE CHASSAGNONdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePAUL VOLOGODSKYdissolvedPERRINE CHRISTIANNE LUCE MARGUERITE PELLETIERdissolvedSARAH SIMONETactiveSOPHIE HELENE MERIDANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MAURICE CHEVALLIER (principal) matches PEP Maurice Chevallier — Q66499975. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off