DOSSIERS / CASIMIR LECHEVALIER
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Sole trader dossier

CASIMIR LECHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-791102692 · 791102692 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASIMIR LECHEVALIER
fr_inpi
791102692
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
15 RUE DE LA CORDERIE, LE GRIFFON D OR, 22000 SAINT BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2013-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100