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Sole trader dossier

JUSTINE CHEVRIER

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881348213 · 881348213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUSTINE CHEVRIER

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Registration881348213

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Statusactive

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Incorporated2020-02-04

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Registered address46 AV DE MAURIN, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIMENTATION ST ROCHactive AU TROC'QUAIdissolved BAF TRANSPORTdissolved CALITECdissolved DANIELE VERDIEdissolved DIPTENdissolved FRONTIdissolved GERARD JEAN-PAUL VENELdissolved HM INVESTactive JEAN RENE CAVAILHESdissolved LA TARTINEdissolved LA TARTINE ROYALEdissolved LEONORA PONCEdissolved LES ZARZISIENS 34dissolved MD MAURINdissolved MOH 34active MOHAMED KHALIFIdissolved [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100