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Sole trader dossier

JACQUES CHAVATTE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-16
KYBE ID: FR-798309035 · 798309035 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameJACQUES CHAVATTE

fr_inpi

Registration798309035

fr_inpi

Statusactive

fr_inpi

Incorporated2013-09-16

fr_inpi

Registered address8 RUE D'ESTIENNE D'ORVES, 94000 CRETEIL

fr_inpi

May be the same entity

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.

JACQUES CHAVATTEfr_inpi · 421975004 · dissolved JACQUES CHAVATTEfr_inpi · 703640847 · dissolved

Companies at this address

618 total

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

4 PNEUS DU COINdissolved A3C CONSEILdissolved ABAC DOMICILIATIONactive ABBAYE TAXIS DU VAL DE MARNEactive ABDOULAYE DIARRAdissolved ABLA TRANSPORTdissolved ACCM SERVICESdissolved ACCORD GARDIENNAGE SECURITE SARL (AGS)active ACSVdissolved ACTION ASSURANCESactive ACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolved ADA PLUS SECURITE PRIVEEdissolved ADC-INGENIERIEactive A.D.D.(ART DECO & DESIGN)dissolved ADIQTdissolved ADRIEN LEONARDOdissolved AEROLECdissolved AFB SECURITE PRIVEEdissolved A.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolved AF DIRECT TRANSPORTactive

+598 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100