DOSSIERS / DAVID CHEVE
← SearchExport PDF
Sole trader dossier

DAVID CHEVE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-29
KYBE ID: FR-441454915 · 441454915 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID CHEVE
fr_inpi
441454915
fr_inpi
dissolved
fr_inpi
2002-03-29
fr_inpi
2002-07-31
fr_inpi
20 RUE DE BREST, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

40EMES RUGISSANTSactiveANNIE LEBERREdissolvedApolline JahierdissolvedARRADINARDdissolvedASSOCIATION DES ETUDIANTS BRETONS EN PHARMACIEactiveAURELIE MICHELdissolvedAZER KLAIdissolvedBENOIT CAREILactiveBENOIT ROHELdissolvedCEIP 35dissolvedCharles Henri HIVERTdissolvedCHRISTIAN JAOUENdissolvedCHRISTINE HUCHETdissolvedCTRE TRANSMIS RAPPROCH ENTREPRISEdissolvedERIC MOHAMED HOUBALLAHactiveERIC WATRINactiveFLORIANE CADIOUdissolvedHERVE JEGADENdissolvedIZAREN S IdissolvedJACQUES BARENTINactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off