DOSSIERS / ALFRED CHEVALIER
← SearchExport PDF
Sole trader dossier

ALFRED CHEVALIER

FRANCE · SOLE TRADER
KYBE ID: FR-784840266 · 784840266 · 2 sources
RISK SCORE22LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED CHEVALIER
fr_inpi
784840266
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MESLAY, 75003 PARIS 3
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALFRED CHEVALIERfr_inpi · 058409830 · dissolvedALFRED CHEVALIERfr_inpi · 335154845 · dissolvedALFRED CHEVALIERfr_inpi · 447623216 · activeALFRED CHEVALIERfr_inpi · 669408700 · dissolvedALFRED CHEVALIERfr_inpi · 721740868 · dissolvedALFRED CHEVALIERfr_inpi · 776484917 · dissolvedAlfred CHEVALIERfr_inpi · 982567448 · active

Companies at this address

241 total

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

ACHILLE FIGUIERdissolvedALBERT DUMASdissolvedALBERTINE ZBUDILdissolvedA LECHIPREdissolvedALEXANDRE DEBARDdissolvedALEXANDRE MARQUETdissolvedALEXANDRE ORTICAdissolvedALFREDA DECENDREdissolvedANDRE ADELEdissolvedANDRE GEORGES GROSSdissolvedANDRE JEAN ROMARINdissolvedANDRE LE PAGEdissolvedANDRE MARQUETdissolvedANGELE DICKdissolvedANNA FALCKdissolvedANTOINE WAELDOdissolvedANTOINE WINTERSTEINdissolvedARSENE DUBOISdissolvedAUGUSTE BERTIERdissolvedAUGUSTE CAPLOTdissolved

+221 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALFRED CHEVALIER (principal) matches PEP Alfred Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off