DOSSIERS / ALEXANDRE BERTRAND CHEVALLIER
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Sole trader dossier

ALEXANDRE BERTRAND CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814157970 · 814157970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE BERTRAND CHEVALLIER
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814157970
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active
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2015-11-01
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150 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGUA BLANCAdissolvedALEXANDRA MAGDALENA TAIEBdissolvedASSALA SECURITE GENERALEdissolvedECO SERVICESdissolvedEXCELLIUM INVESTISSEMENTSdissolvedFOREST COMPANYactiveHENRI MARCEL EUGENE SORRETdissolvedJEAN MICHEL THENARDdissolvedJORDANA BENAROUCHdissolvedLIBRE VOITUREdissolved[ND]activeSABER MESSAADIdissolvedSAS CLDF INVESTdissolvedSAS LAMAS INVESTdissolvedSASU SIMANAdissolvedSCI CM ESPOIRdissolvedSIMON BOUDARAdissolvedSTEPHANE NATHANdissolvedSYLVAIN DANIEL CASSENEUVEdissolved

People with significant control

0 people
NameRoleFromSource

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