DOSSIERS / BERNARD GEURGES CHEVRY
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Sole trader dossier

BERNARD GEURGES CHEVRY

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514258730 · 514258730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GEURGES CHEVRY
fr_inpi
514258730
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
24 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELHALIM BOUREGAAactiveADADAdissolvedA JOLYdissolvedALAIN MENAGERdissolvedANNE-MARIE LEGAREdissolvedASS.SYND. DES PROPRIETAIRES RIVERAINS DUactiveAUDIT COMPTABILITE PARISdissolvedBEEBLUE ADVISINGdissolvedB.L.L. AUDIT CONSEILdissolvedBM ASSOCIESdissolvedBRIEFCARDactiveBRUNO CARONactiveCEDRIC DANY DELACOURTdissolvedCOMPETENCE & PERFORMANCE INSTITUT SUPERIEUR DE HAUTES ETUDES JURIDIQUES ISHEJactiveCONSEIL ET PERFORMANCEactiveCOVEJEANdissolvedDB AUDIT CONSEILdissolvedETUDE VANDEL S A R LdissolvedFINANCIERE MENAGERdissolvedHAXOISEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100