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Sole trader dossier

FRANCOIS GABRIEL CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422105205 · 422105205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS GABRIEL CHEVALIER

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Registration422105205

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Statusdissolved

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Incorporated1999-01-01

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Dissolved2002-07-23

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Registered addressLD ANSE MARCEL, 97150 SAINT MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGIactive ANTILLES GESTION INVESTISSEPMENTSdissolved ARMAND AKOKAdissolved BORDdissolved CLAUDE BENHAMOUactive CLAUDE FAUREdissolved CLAUDINE BARBEAUactive CLAUDINE CLAUZELdissolved COPROP DE NAVIRE LADY AGNESactive DANIEL BEHAGUEdissolved EMMANUEL CISZEKactive FELIX CHAULEAUactive FREDERIC MOURRETactive GERARD COTTREAUactive GROUPEMENT DE L'ANSE MARCELdissolved HALL MEDITERRANEE SERV DISTRIBactive HERVE NAMANactive HOTEL PRIVILEGEactive IMOEFdissolved JACK LEISUREdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-07-23Dissolved / struck off