DOSSIERS / FRANCOIS CLAUDE DENIS CHEVALIER
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Sole trader dossier

FRANCOIS CLAUDE DENIS CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2012-09-25
KYBE ID: FR-518672092 · 518672092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS CLAUDE DENIS CHEVALIER
fr_inpi
518672092
fr_inpi
dissolved
fr_inpi
2012-09-25
fr_inpi
2017-10-15
fr_inpi
78 RUE BOILEAU, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
C BERTHOLLIERdissolvedDAVID BOUTCHAKDJIANdissolvedEMMANUEL JACQUES COMTEdissolvedEMMANUEL PIERRE MICHEL RUAUDactiveFlorine Anaelle CavanactiveGrégory PouplardactiveJEAN-LUC CLAUDE JEANdissolvedLAETITIA BENATTARactiveLES MONSTRES MODERNESactiveMAILYS MARIE MELANIE ALEXANDREactiveMaxence DUSSERTactiveMONTES ERICK ET JEAN JEAN LUCactiveNATHALIE LAURETTE CHERONactiveNAVILLE INTERIEURactive[ND]dissolved[ND]activeNICOLAS PINETactiveSUBMARINE BOOKINGactiveTHEO SAMUEL SEBBANdissolvedYVETTE BOURLANGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off