DOSSIERS / JEAN CLAUDE CHEVAUX
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Sole trader dossier

JEAN CLAUDE CHEVAUX

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778224816 · 778224816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE CHEVAUX
fr_inpi
778224816
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21130 LABERGEMENT-LES-AUXONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIMEE JACQUELINE PENNECOTdissolvedALAIN ANTOINE AIME PERUdissolvedANDRE FAIVREdissolvedANDRE POUPONdissolvedASSOCIATION DES FOSSES DE LABERGEMENTdissolvedBERNARD GUENNEdissolvedCHALANCON AUGUSTA ET TETU HdissolvedCLUB DE LOISIR ET AMITIEactiveDUSAN BOGDANOVSKIdissolvedETABLISSEMENTS BERAUD ET COMPAGNIEdissolvedGABRIEL NURDINdissolvedGERMAIN DROUELLEdissolvedG I E DES MARAICHERS D AUXONNEdissolvedJACQUES GOILLOTdissolvedJEAN LEON PELISSIERdissolvedLABERGEMENT PRIMEURS GAECdissolvedMARCEL DE ROJASdissolvedMARC LUCIEN FERNAND BELNEZdissolvedMAURICETTE LOUISETTE JOVIGNOTdissolvedPIERRETTE FRANCOISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100