DOSSIERS / M MARGUERITE CHEVALIER
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Sole trader dossier

M MARGUERITE CHEVALIER

FRANCE · SOLE TRADER
KYBE ID: FR-471402750 · 471402750 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
M MARGUERITE CHEVALIER
fr_inpi
471402750
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

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

ABEL BETTENSdissolvedACHILLE BENOIT BAILLETdissolvedACHILLE SGAMBATIdissolvedADJADJ ABDELGHANIdissolvedADOLPHE LOUIS FRANCOIS DOUSSOTdissolvedADRIEN VAMBREdissolvedAGNES CLEMENCE RYCKEBOERdissolvedAHMED BEN GHERBI GAOUIdissolvedAHMED LAHOUELdissolvedAHSEN RIDANEdissolvedAKLI ABESdissolvedAKLI HAICHOURdissolvedALAIN BARUZZIdissolvedALAIN GOUTINdissolvedALBERT DANHIEZdissolvedALBERTE MAEGHTdissolvedALCIDE DEMARETSdissolvedALI GRIAIdissolvedALI HADDADdissolvedALI MEDIENEdissolved

+390 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

M MARGUERITE CHEVALIER (principal) matches PEP Marguerite Chevalier — Q66500962. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off