DOSSIERS / ANOUCK CHEVALIER
← SearchExport PDF
Sole trader dossier

ANOUCK CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2002-10-05
KYBE ID: FR-443778600 · 443778600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANOUCK CHEVALIER
fr_inpi
443778600
fr_inpi
dissolved
fr_inpi
2002-10-05
fr_inpi
2022-03-23
fr_inpi
34 AV SAINT-AUGUSTIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A. B ETANCHEITEdissolvedANDRE LAMBERTINIdissolvedAURELIO GUADAGNOdissolvedAYARIdissolvedBAIL RENOVdissolvedBEN SALEM BATdissolvedCASA PIQUREdissolvedCHRISTIAN-JOSEPH GUY GIRAUDdissolvedCHRISTOPHE ROMEROactiveCLAUDE DUMONDdissolvedCONSTANTIN GRAURdissolvedDELIA CONSTANTA MOHOREAdissolvedDOFLOdissolvedEMI CARAMELdissolvedEmmaline BevisactiveERIC ALOO SALSIdissolvedFAST DRIVERS RIVIERAdissolvedFATIMA SALHIdissolvedFLORENT MARCHINIdissolvedFREDERIQUE JOSINA ARMELLE RAZUNGLESdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off