DOSSIERS / ALAIN CHAUVEAU
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Sole trader dossier

ALAIN CHAUVEAU

FRANCE · SOLE TRADER · INCORPORATED 1980-05-06
KYBE ID: FR-907040059 · 907040059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN CHAUVEAU
fr_inpi
907040059
fr_inpi
dissolved
fr_inpi
1980-05-06
fr_inpi
2001-11-05
fr_inpi
81 RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BASMALAactiveCLOSTELISdissolvedERTUGRUL AYDINdissolvedFARIDA BOUZIDdissolvedFOUZI MARHOUMdissolvedLA FOURNAISEdissolvedLE PALMIER RESTO RAPIDEdissolvedLE ROYALdissolvedMARMARAdissolvedNADINE BARRAULTdissolvedNEW SEVENdissolvedOPERATION DEVELOPPEMENT INTERNATIONAL D'ACTION SOCIALE HUMANITAIREactiveOPTIQUE VANISCOTTEdissolvedPIZZA CINQ & NAN CURRYdissolvedRAFIK BHIRIactiveRAMASAI FOOD SASactiveSARL CHEZ MESUTdissolvedSELAHATTIN KARAMANdissolvedTAYEB MARHOUMdissolvedVESILE SERINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off