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Company dossier

CHEVE UNION

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-437657463 · 437657463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEVE UNION

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Registration437657463

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-04-06

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Dissolved2016-03-28

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Registered address41 RUE DE ROMAINVILLE, 93100 MONTREUIL

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS ASSILBEG ALBOUZEactive Amelia Merabtenedissolved ASSILBEG CORPactive COPR 41 AU 47 RUE DE ROMAINVILLE 93100 MONTREUILactive CORINNE MARIE DELOYactive CUBE BLANCactive EPEIOSdissolved ETHAN BENDAVIDactive GERARD DEBRUYNEdissolved GONZALEZ PEINTURE & DECORATIONdissolved GUENIEVRE CALLONdissolved JEAN FRANCOIS HAMMERLEactive JESSICA CELINE MOGUE KOMGUENactive JOHANNA ODILE BERTOGALdissolved JULIEN MARCHANDdissolved KEVIN ALEXIS JACQUES DERBLUMdissolved LA BOITE A GROLLESdissolved MANORAMA PURUSHOTHAMactive MARIA OVEIDA HERNANDEZ CANOdissolved MARIE-AUDE JEANDEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-03-28Dissolved / struck off