DOSSIERS / ANNE CHEVALIER
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Sole trader dossier

ANNE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-483476917 · 483476917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANNE CHEVALIER
fr_inpi
483476917
fr_inpi
dissolved
fr_inpi
2005-06-01
fr_inpi
2019-04-01
fr_inpi
2 RUE LACHARRIERE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART-ACTIONactiveASSOCIATION SOUND PIXELactiveBOUN HENG PHOMMALYdissolvedBUIdissolvedCHARLES ROGERdissolvedCHRISTINE MAHEdissolvedHAUTS LES COEURS !activeHYBRID ELEdissolvedL'ENCRERIE LLDLEdissolvedLOUISE ROCABERTactiveMALIKA KANNIBOUdissolvedMARION LUCIENNE AURELIE BOUCARDdissolvedMICHEL ALBERT MARCEL MOINEdissolved[ND]dissolvedPARENTHESE BEAUTEdissolvedPHILIPPE ALEXANDR PAQUOTdissolvedPROD'OBJETactiveROGER GUILHEdissolvedSYND.COPR. DU 2 RUE LACHARRIERE 75011 PAactiveTRIPTIK DECORSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANNE CHEVALIER (principal) matches PEP Anne Chevalier — Q66499599. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE CHEVALIER (principal) matches PEP Ann Chevalier — Q66499856. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off