DOSSIERS / FRANCOIS CHERAL
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Sole trader dossier

FRANCOIS CHERAL

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-918176231 · 918176231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOIS CHERAL
fr_inpi
918176231
fr_inpi
dissolved
fr_inpi
2022-08-03
fr_inpi
MODETTE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE AUGUSTE TITEdissolvedALBERT ARSENE MAGNEdissolvedANGEBERT CITAactiveANTOINE MAGLOIRE VIROLANactiveBRIGITTE VIROLANdissolvedDIVIMA LOVEdissolvedEDOUARD ROBIN LAPTESdissolvedENTREPRISE BTP TERRASSEMENTdissolvedESCABOIS971dissolvedKAP'INGdissolvedLAMBERT VIROLANdissolvedLES CABRIS VOLANTS DE MODETTEactiveMADELINA JOHN-BAPTISTEdissolvedMICHAEL PATRICE GREGOdissolved[ND]dissolvedRAYMONDE AGLASdissolvedSCI LE MAKIZAdissolvedSOSTHENE LEON LUNIONdissolvedTHEODORE BOUCAUDdissolvedTONY FLORENT LUISSINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100