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Sole trader dossier

THERESE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-713710416 · 713710416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHERESE CHEVALIER

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Registration713710416

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1987-04-01

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Registered address18300 CREZANCY-EN-SANCERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREA POUBEAUdissolved ARLETTE ODETTE BERTHIERdissolved CAISSE DES ECOLES DE CREZANCY SANCERREdissolved COMPAGNIE DES VIGNERONS D'HONNEUR DE CREZANCY-EN-SANCERREactive CUMA BATTAGESdissolved ENTENTE SPORTIVEactive GUY DUTHOUdissolved GUY GORINdissolved JEAN LOUIS DAUNYdissolved JEAN PHILIPPE DIONdissolved LUCIEN VETOISdissolved MARCEL JOULINdissolved MARIE FRANCE DIONdissolved MICHEL GAJDOSZdissolved NOTRE VILLAGEdissolved PAULETTE MILLERIOUXdissolved PIERRE GRUMES NOYER RAIMBAULTdissolved RAYMOND DURANDactive SARL LE MOULIN DU GRAND SENAISactive SYNDICAT VITICOLE DE CREZANCYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-04-01Dissolved / struck off