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Sole trader dossier

AIME CHEVAL

FRANCE · SOLE TRADER
KYBE ID: FR-778310516 · 778310516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME CHEVAL

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Registration778310516

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Statusdissolved

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Dissolved1984-12-25

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Registered address25500 LES FINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ASA D'ASSAINISSEMENT MARAIS TANCHEdissolved BAUD PRECISEdissolved B.I.H.dissolved CAISSE DES ECOLES DE LES FINSdissolved CHALET DU TANTILLONdissolved CLAIRE GAUTHIERdissolved CLAUDE JAYdissolved GAEC PERROT-MINNOT CLAUDE ET EDITHdissolved GEORGES BERNARDdissolved GERARD EMILE BOURNEL-BOSSONdissolved GROUPEMENT EMPLOYEURS DES SEPT SAPINSactive GRT D'EMPLOYEURS SOCHAUX NOEL CERNEUXdissolved GUERINO BRUMANAdissolved GUSTAVE COURGEYdissolved HAUT DOUBS LOISIRS ANIMAUXactive JEAN-MAURICE BOURNEL-BOSSONdissolved JOSEPH GEORGES IDOUXdissolved LA PETANQUE DES FINSactive LES AMIS D'EMMAUS LES FINSactive LOUIS RENAUDdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off