DOSSIERS / DAVID FRANCE CHEVALIER
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Sole trader dossier

DAVID FRANCE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-827714049 · 827714049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID FRANCE CHEVALIER
fr_inpi
827714049
fr_inpi
active
fr_inpi
2017-01-16
fr_inpi
22 BD KELLERMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRA DRAGGEIMactiveANTHONY LOUISdissolvedBachar SennoactiveBERNARD CLAUDE ROBERT BONNETdissolvedBERNARD MARCEL LARPENTdissolvedBRIAN CHOWdissolvedBROMBERGER AdrienactiveCBH DATA SOLUTIONSactiveCHRISTIAN BRUANTdissolvedCHRISTIAN KREUTZdissolvedCHRISTOF KREUTZdissolvedCLAUDE HUMBERTactiveCLAUDE MALAFAYEdissolvedCRISDELactiveECLECTAdissolvedERVOAN FRANCOIS OGESdissolvedEWA NGALOUO BOCQUETdissolvedFABIENNE GAFSIactiveFRANCOISE COLASdissolvedGERMAINE ALICE EUGENIE SERRESdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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