DOSSIERS / ANDRE CHEVALLIER
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Sole trader dossier

ANDRE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1963-07-25
KYBE ID: FR-551083777 · 551083777 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CHEVALLIER
fr_inpi
551083777
fr_inpi
dissolved
fr_inpi
1963-07-25
fr_inpi
1900-01-01
fr_inpi
28 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEDRIC PIERRE RENE LE MENdissolvedCLEMENTINE FINANCEactiveCOPR 28 RUE DES DAMES 75017 PARISactiveCristina LAVINIA EnacheactiveEmeline GaschetactiveEXPERLIS FRANCEdissolvedIOANNA LAGOUactiveJEAN DAVEZACactiveJules Antonin CallinactiveLES 15 MILLE MILLIARDSactiveMADEMOISELLE DRONEdissolvedMARC TOBIE GEORGES CHEYSSIALdissolved[ND]active[ND]active[ND]dissolvedOPHELIE REBECCA AICH DIT ARCHactivePAUL HERMABESSIEREdissolvedSarah ShaiekactiveSCI BIZERTEdissolvedSEBASTIEN ROGER MICHEL BOUGESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE CHEVALLIER (principal) matches PEP André Chevallier — Q66500673. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off