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Sole trader dossier

CHRISTIAN CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-423520345 · 423520345 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN CHEVALIER

fr_inpi

Registration423520345

fr_inpi

Statusactive

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Incorporated1998-01-01

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Registered address69910 VILLIE-MORGON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A E Pactive AIME GAUTHIERdissolved ALACOQUE MADELEINE MASSONdissolved ALPHONSE VALLORYdissolved AMICALE DES SAPEURS POMPIERSactive ANTONIN LATHUILLEREactive ASS AIDES FAMILIALES RURALESdissolved ASS D FAMILLES ACTIV SOCIALEactive BERNARD DONZELactive BERNARD LACOQUEactive BERNARD PETITdissolved CHRISTIAN GERARD AUFRANCdissolved CHRISTOPHE SORNAYactive C M F Rdissolved CONSEIL DE PARENTS D ELEVESactive COOP DISTILLERIE DE MORGONdissolved CYRILLE CHAVYdissolved DANIEL MONNETdissolved ECOLE DE MUSIQUE DE LA FANFAREdissolved EMILE DURANDdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100