DOSSIERS / MARTINE CHEVALLIER
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Sole trader dossier

MARTINE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1999-04-21
KYBE ID: FR-422872267 · 422872267 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE CHEVALLIER
fr_inpi
422872267
fr_inpi
dissolved
fr_inpi
1999-04-21
fr_inpi
1999-04-21
fr_inpi
11 RUE DE LA MAIRIE, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASSOCIATION FRANCAISE DES DIABETIQUES EURE ET LOIRdissolvedASS POUR LA PUBLICITE ET LA PROMOTION DES MARCHES D EURE ET LOIRactiveCAISSE DES ECOLES DE CHARTRESactiveCATHERINE BRUNETdissolvedCOMMUNE DE CHARTRESactiveCTE D EURE LOIR PETANQUE JEU PROVENCALactiveJEAN-CLAUDE BAYARDdissolvedLEON DEDHINGERdissolvedMAGDALENA CATHERINE MITTBACHdissolvedMARIO RENARDdissolvedOFFICE MUNICIPAL DES SPORTSactiveSALAH RAHAL BEN MAAROUFdissolvedSEPHORA WINTERSTEINdissolvedSI ELECTRIQUE AUNEAU ET MAINTENONdissolvedSYND INTER COM TRANS URBAI AGLOM CHARTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARTINE CHEVALLIER (principal) matches PEP Martine Chevallier — Q66499799. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off