DOSSIERS / THOMAS CHEVALLIER
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Sole trader dossier

THOMAS CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2015-07-20
KYBE ID: FR-812586311 · 812586311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS CHEVALLIER
fr_inpi
812586311
fr_inpi
dissolved
fr_inpi
2015-07-20
fr_inpi
2015-09-03
fr_inpi
8 RUE VICTORIEN SARDOU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre PIERRE HENRY ROMAIN SERREactiveARMELLE FORISSIERactiveASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE DU 141 AV. DE VERSAILLESactiveBONNEL INTERNATIONAL STONE DIVISION SAdissolvedDE GAYIERdissolvedDODIMURdissolvedELERINNA DIANE HEISEdissolvedHUGUES RINGEVALdissolvedJACQUES PAILLETdissolvedJeanne Béatrix Marie ChevallieractiveJULIETTE CHEVALLIERdissolvedL'ŒIL JANVIERactiveLUCIE ZEVACOactiveMARIE ALODIE MARCELLE RINGEVALdissolvedNATHALIE MOREL D'ARLEUXactive[ND]active[ND]dissolvedSCI ACMOdissolvedSCI CHABERTdissolvedSCI ISADOMRIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off