DOSSIERS / CHRISTOPHE CHEVALIER
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Sole trader dossier

CHRISTOPHE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-520242272 · 520242272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE CHEVALIER
fr_inpi
520242272
fr_inpi
active
fr_inpi
2020-09-28
fr_inpi
7 BD DU HUIT MAI 1945, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100% LAFAYEactiveACHAT CLICKdissolvedAGRICOLE 17dissolvedALAIN FRANCOIS MICHEL LERAITREdissolvedALAN FREDDY BECKactiveAQUITAINE PRESTATIONS SERVICES - APSdissolvedAREA IMPORT-EXPORTactiveARMAND BELLYactiveAYOUB RABAHdissolvedBPM LIGHTING FRANCEdissolvedCALEO DEVELOPPEMENTdissolvedCAMAJU INVEST CENTREdissolvedCAMAJU INVEST OUESTdissolvedCAMILLE JEAN RAPHAEL LOUSTALOTactiveCAPSdissolvedCEZAR SERVICES 16dissolvedCHARENTES PERIGORD LIMOUSIN AUTOMATISMESdissolvedCNR AQUITAINEdissolvedDIAGSUR ANGOULEMEdissolvedDM SERVICES 33dissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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