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Sole trader dossier

Alexandre MARCEL Chevalier

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-912440583 · 912440583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandre MARCEL Chevalier

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Registration912440583

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Statusactive

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Incorporated2024-05-22

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Registered address35 RUE Gonod, 63000 Clermont-Ferrand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXANNAdissolved ALICE MERANDdissolved AMENAGEMENT TERRAINS CONSEILdissolved AMPC INGENIERIEactive ANNE MARIE MARTINE FOUGERETdissolved ART ET VALEURS MILLOT ROTAdissolved ASSOCIATION ROLAND MADAGASCAR 2013active BOUDOL-GOLDdissolved CABINET DU DR JEAN LOUIS CHAZALdissolved CAROLINE GABRIELLE POUXEdissolved CELINE MADELEINE HELENE NAPPEYdissolved CHRISTIANE PHILIPdissolved CLAUDE MOULINOUXdissolved DENIS RENE DOMINIQUE JUILLARDdissolved DULIER GESTIONactive GERARD ALBERT TRAPEAUdissolved GILBERT LHOSTEdissolved GOUTMANactive HOLDING W INVESTISSEMENTSdissolved JEAN ALEXANDRE LESTURGEONactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100