DOSSIERS / ANNE PASCALE CHEVALIER
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Sole trader dossier

ANNE PASCALE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2004-08-19
KYBE ID: FR-478254139 · 478254139 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE PASCALE CHEVALIER
fr_inpi
478254139
fr_inpi
dissolved
fr_inpi
2004-08-19
fr_inpi
2005-01-31
fr_inpi
10 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANGEVINdissolvedDENIS SCHNEIDERactiveDES LIONS ET DES OURSdissolvedETABL J GOGEZ IMPRIMERIEdissolvedEVA ELARBYdissolvedFARID MOUSSOUNIdissolvedFORMATION ETUDES TRAITEMENTSdissolvedFRANCOIS ARDAILLOUactiveFRANCOIS ARDAILLOU, HUISSIER DE JUSTICE ASSOCIEdissolvedGROUPEMENT POUR INFORMATIQUEactiveHUIXI HEdissolvedINFORMATION PROTECTION SECURITE IPSactiveJACQUES PAGESdissolvedJACQUES TCHENQUELAdissolvedJUSTINE ANAIS SISMANactiveLEEKactiveLES CHALOUPESdissolvedLOETITIA ANNIE LEMAIREactiveLUCILLA GIOVANNA FAEDDAdissolvedMARIE CHARDAYREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off