DOSSIERS / ANNE CECILE CHEVALIER
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Sole trader dossier

ANNE CECILE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-443493390 · 443493390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CECILE CHEVALIER
fr_inpi
443493390
fr_inpi
active
fr_inpi
2002-06-01
fr_inpi
8 RUE DE MONTYON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOU SIMAKANdissolvedALIMANE TANDIANactiveASSOCIATION FRANCE HONGRIEdissolvedCHAMB SYNDIC SPECIALIS PHOTOactiveCLAIRE MARIE FRANCOISE GILETactiveCREATIONS PIERRE OLIVIERdissolvedDENISE SCHUDELdissolvedFABIEN HAYATdissolvedFRANCE METROPOLISdissolvedFRANCO PAOLO SCHINTUactiveHERVE PHILIPPE JOSEPH BALANdissolvedKARIM YECHCHIdissolvedLAMINE TANDIANdissolvedLOUIS LANGdissolvedMAMADOU TANDIANactiveMOBSHOPactiveNATHALIE MARIE FRANCOISE LE FISCHERdissolvedNAZIHA BOUMEDIENEdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100