DOSSIERS / CHRIS CHEVALLIER
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Sole trader dossier

CHRIS CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888867173 · 888867173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRIS CHEVALLIER
fr_inpi
888867173
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
5 RUE COLONEL GASSIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESLAM HABBALdissolvedA CORPS TRIBALactiveAHMED KEBIRdissolvedALI FERJANIdissolvedAZUR ERIC TRANSPORTSdissolvedBoyé DiallodissolvedCAMILLE NORDINE HUGEBAERTactiveCAROLINE STEPHANIE PABSTdissolvedCHARLES TRUCdissolvedCINDY GRATTEPANCHEactiveCTIM ARC EN CIELactiveEDMOND FRANCIS TORRESdissolvedEUROPADELIAdissolvedFABRICE DA MOURA SEMEDOdissolvedFATEN BEN HADJ ALIactiveFranck Martin BenchetritactiveGOUTTES DE LAIT POUR ENFANCE MADAGASCARactiveHAYET BEN CHOUIKHAactiveHELMI HADJ ALIactiveHELTON SALAZAR MONTEIRO TAVARESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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