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Sole trader dossier

ANNE-LAURE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-827534462 · 827534462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LAURE CHEVALLIER

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Registration827534462

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Statusactive

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Incorporated2016-01-01

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Registered address115 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

92 ROYALEdissolved AGS BERNSTEINdissolved BEN TOURSactive BERNSTEIN BATIMENTdissolved CLAUDE AUBIN DUPREdissolved ELITE CHAUFFEUR PREMIUMactive ESTEEM INSTITUT DE BEAUTEactive F&D GROUPactive FRANCIS MALABARDdissolved HONGYI FANdissolved ILYES KAZITANIdissolved INSTITUT DE BEAUTE BONS SOUVENIRSdissolved JEANINE GUERAULTdissolved JEAN-LOUIS PERINIdissolved JILLIAN DE BLASISactive JOEL MENTIONactive LOGISTICSactive MDSC BATIMENTdissolved MY VIDEO Sdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100