DOSSIERS / ANNE CHEVALIER
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Sole trader dossier

ANNE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2006-02-08
KYBE ID: FR-488993205 · 488993205 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANNE CHEVALIER
fr_inpi
488993205
fr_inpi
dissolved
fr_inpi
2006-02-08
fr_inpi
2010-03-18
fr_inpi
5 RUE BEAUJON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AARPI BOTHISactiveAMALIA RIGONdissolvedANNE VALERIE WISSLERdissolvedCAMILLE WECXSTEENactiveCARANTEC FINANCESactiveCHARLINE FRANCE MARIE BOUVIERdissolvedCHARLOTTE ARBOGASTdissolvedCHRISTIAN CONNORdissolvedCHRISTINE BAUDOIN-LAULAGNETdissolvedDEVELOPPEMENT PARTENARIATactiveELODIE MENARDdissolvedELSSCOLLECTIONdissolvedGERALDINE OLAGNOLdissolvedGUY RAOUL AUGUSTE MARTINETdissolvedHELENE CHRISTINE GUILLERMdissolvedHUBERT WARGNYactiveJEAN YVES FOUCARDdissolvedKARDAMOMEdissolvedMAG GLOBAL D&OactiveMARIE-ADELAIDE CLEMENTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 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