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Sole trader dossier

CECILE LECHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-810952283 · 810952283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE LECHEVALLIER

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Registration810952283

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Statusdissolved

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Incorporated2015-05-01

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Dissolved2018-01-01

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Registered addressMONTBOISSIER, 63490 BROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN VICTOR ROUVETdissolved ANDRE ELIE MARQUETdissolved ANDRE GEORGES PAULON-HOSPITALdissolved Benjamin Gérard Maurice Boussardactive BENOIT ALBERT CHAVAROTdissolved COUVENT DE MONTBOISSIERactive ETREactive JEAN ALPHONSE PONCHONdissolved JOSETTE CHIGROSdissolved KARINE QUEVEAUdissolved MANON PASCALactive MARIE MONTELdissolved [ND]active [ND]active [ND]active PIERRE FARRAYdissolved PIERRE TITAUDdissolved RAOUL ROUVETdissolved STEPHANE ZALEWSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-01Dissolved / struck off