DOSSIERS / ANNE-SOPHIE CHEVRE
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Sole trader dossier

ANNE-SOPHIE CHEVRE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-17
KYBE ID: FR-817835499 · 817835499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-SOPHIE CHEVRE
fr_inpi
817835499
fr_inpi
dissolved
fr_inpi
2016-01-17
fr_inpi
2017-11-30
fr_inpi
172 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADEM CHIBOUTactiveALAIN THOMAS PERSANIdissolvedALIONA TURCANUdissolvedAllan DechereactiveANA DA GRACA ALVES SALGADOactiveANA EDITIONSdissolvedANDRE LEROUXdissolvedANGE-MARIEdissolvedArezki HAMICHEactiveART CULTURE ET TECHNIQUEdissolvedAUREL TARALUNGAactiveBaptiste FAUDEUXactiveBENJAMIN FEYFANTactiveBIRU ZHAOactiveCalvin RANCactiveCARLOS DA COSTA CABRAL DE MACEDOdissolvedDALYA LOGISTIQUEdissolvedEDUARD PANTEAactiveETUD DEVELOP EDUC POPULAIREdissolvedFabio MARQUES DE SOUSAactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off