DOSSIERS / FREDERIC ANTOINE GEORGES CHEVALLIER
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Sole trader dossier

FREDERIC ANTOINE GEORGES CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-517994190 · 517994190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC ANTOINE GEORGES CHEVALLIER
fr_inpi
517994190
fr_inpi
dissolved
fr_inpi
2009-11-02
fr_inpi
2011-01-10
fr_inpi
23 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARESSY CONSEILdissolvedASSOCIATES M PRODUCTIONSdissolvedBEAR RENOUARDdissolvedBEATRICE KLARSFELDactiveCAROLINE GAUDFRINactiveCATHERINE AUDOUZEdissolvedCHAO XINactiveDANIEL REVAHactiveEMMANUELLE JENOUDETactiveEric LE MOYNE DE SERIGNYactiveERIC LE MOYNE DE SERIGNYdissolvedFINANCIERE PIERRE EPARGNE 1ERdissolvedFRANCOIS LOUIS MARIE L HENORETactiveFRENCH CHAU COMPANYdissolvedGEORGES CHARLES OLIVERdissolvedGLISKdissolvedGRAND TOURISM EXPERIENCEdissolvedGUTENBERG ARESSYdissolvedGUY HENRI DELTOURactiveHARMONY PARTNERactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off