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Sole trader dossier

MARC CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935295477 · 935295477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC CHEVALLIER

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Registration935295477

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Statusactive

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Incorporated2024-11-14

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Registered address4 PL de Navarre, CCAS DE SARCELLES, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANITA CATHY ROUZEEdissolved DALINA RUBY COUSSAUTIENactive DAWSON CODY WINTERSTEINdissolved Ernest THEOMactive Franck Metbachactive GAOUSSOU KARABOUEactive ISAIE FORTINactive JOELLE FORTINactive JOSEF LAPERTdissolved MARC ELFRICKactive [ND]active [ND]dissolved [ND]dissolved NODJON DOSSOactive PHILIPPE BRUNETdissolved SORWAR OHIDactive SYLVAIN WINTERSTEINdissolved SYLVIA BELLENSactive TAAHAA MAJDOUBactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100