DOSSIERS / CHANTAL LOUISETTE CHEVALIER
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Sole trader dossier

CHANTAL LOUISETTE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-440067601 · 440067601 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL LOUISETTE CHEVALIER
fr_inpi
440067601
fr_inpi
dissolved
fr_inpi
2001-12-01
fr_inpi
2002-04-22
fr_inpi
RTE DE LAVAUR, 81300 GRAULHET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE GARRICdissolvedANNE MARIE BOUEdissolvedA SENGAYRACdissolvedBODY LINE GRAULHETdissolvedCHAUFFFAGE CONSEIL& DISTRIBUTIONactiveCLAUDE CONDATdissolvedDD DUPHOT PARISdissolvedEDITIONS ODYSSEEdissolvedESCOURBIACdissolvedETABLISSEMENTS SIMONE BOUE ET FILSdissolvedEURL SANNOUdissolvedGARAGE DURAND SARLdissolvedGERMINAL CASALSdissolvedGUY RAYMOND JOSEPH LAPORTEdissolvedIMMOBILIERE SAINT-CHARLES SAdissolvedJARDINERIE GRANET SARLdissolvedJEAN CLAUDE GEORGES BOUEdissolvedJEAN DESPLATSdissolvedJEAN-FRANCOIS LARRIEUdissolvedLAURETTE BONNESdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off