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Sole trader dossier

LUNA CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2023-01-08
KYBE ID: FR-922862479 · 922862479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUNA CHEVALLIER

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Registration922862479

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Statusactive

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Incorporated2023-01-08

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Registered address82 RUE DE LA BASTILLE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE JEAN MARCEL MARTINdissolved CLEMENCE ROBINdissolved CLINIQUE EDMOND VIGNARDdissolved DJOUNAID MUKHADINOVdissolved FEMINISTES PLURIELLESactive INDIVISION DAMERVALactive JEAN BABIN CHEVAYEdissolved JEAN LOIC GOUINdissolved Julien Barosactive LAURENT JEAN YVES LE GUEHENNECdissolved LUCILE ASSIER DE POMPIGNANactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS TERRIENactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100