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Sole trader dossier

DORIAN CHEVALERIAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-919675413 · 919675413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDORIAN CHEVALERIAS

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Registration919675413

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Statusactive

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Incorporated2022-09-27

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Registered address3 BD LEBLOIS, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALICE LUXdissolved ALKETA LASKUdissolved ALSASCOPEdissolved BERNARD MARKactive CHRISTELLE ODILE DOLLEdissolved EDITIONS FUTURESdissolved ESPLANADE INVESTdissolved INDIVISION M & MME MARYdissolved ISMAIL EL WALIdissolved JANNA COIFFEactive JEAN DENIS LABOUBEdissolved LAURENdissolved MARIE FRANCE BEYLERactive MEDIA TECHdissolved [ND]active [ND]dissolved [ND]active Pascal RICHARTHactive PATRICE BRAUNactive PHILEAS FLORENT BOQUETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100