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Sole trader dossier

ARNAUD CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2014-03-20
KYBE ID: FR-800987851 · 800987851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD CHEVALLIER

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Registration800987851

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Statusactive

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Incorporated2014-03-20

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Registered address41 RUE de Vouillé, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACADEMUSactive ANDRE ZBILIactive ANNE MARIE YANAactive ANNICK LAURENCE JOSETTE QUELENdissolved ASSOCIATION PIANO ET COMPAGNIEactive AUTOMEDONdissolved BRIDGE ACADEMYactive CASA BARSISdissolved CLEVERKEENdissolved CLEVERNEXTactive EVELYNE RAYMONDE LE HIRdissolved FAIZA BOSSYactive JACOTTEdissolved JULIANE CISZEWSKIactive LE MAGE DU SEAactive Mohamed Saad Hessaneactive [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100