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Sole trader dossier

CHRISTINE MARIA DENISE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452892631 · 452892631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE MARIA DENISE CHEVALIER

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Registration452892631

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Statusactive

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Incorporated2004-01-01

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Registered address1 RUE DU PETIT VIVIER, 49080 BOUCHEMAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BAR DU PETIT VIVIERdissolved DELPHINE SIMONactive ERIC MAHIERdissolved FREDERIQUE ORMAINdissolved GEOFFREY LOUIS FRANCIS VINCENTdissolved INDIVISION ENGRANDactive JENNIFER SEVERINE SABRINA BRIANDdissolved LA MIFAdissolved LE FOURNIL DE PRUNIERSdissolved Lionel Bertrand LACROSSEactive MARIE DESIREE BURGEVINactive MARIE-JOSE CATHELAINdissolved MBactive MOLIactive Pascaline Gilbertactive SCA MERVEILLEdissolved SCI DES REINETTESdissolved SCI JOLLYdissolved SCM PASTEURdissolved SYLVERE JEAN MICHEL MARTINactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100