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Sole trader dossier

AUDREY AUDREY CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890567787 · 890567787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY AUDREY CHEVALIER

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Registration890567787

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Statusactive

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Incorporated2020-11-02

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Registered address11 RUE ETIENNE DEFORGES, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDEL-HALIM DJABOURdissolved ADNANE BENKIRANEdissolved ALAIN FRANCOIS GRADELETdissolved ALEXIS MURE-RAVAUDactive AMIGUES-VERBRUGGHEactive COPR 11 21 RUE ETIENNE DEFORGESactive DALI ARESKIdissolved DAN-PAXY TADADJEU TENTIOFONGANGdissolved DYE ANGELIQUE SAKHOdissolved GILLES BARAZZONIdissolved JOSEPH HAZANdissolved L'ART SONNE L'ART SCENEactive LAURENT HENRI CLEMENT VALDENAIREdissolved LUCIE ALLANTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100