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Sole trader dossier

Driss Chevalier

FRANCE · SOLE TRADER · INCORPORATED 2025-01-29
KYBE ID: FR-940219561 · 940219561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDriss Chevalier

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Registration940219561

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Statusactive

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Incorporated2025-01-29

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Registered address65 AV Henri Ravera, 92220 Bagneux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BLANDINE MARIE CHRISTINE JARREdissolved BRUNO OLIVIER LEFEVREdissolved DIABOLO ROCKactive ELISABETH RADICCIactive ENTREPRISE MAURICE BRISCADIEUactive EU-PARADEdissolved FREDERIQUE JOELLE TASTETactive GILBERT RADICCIdissolved HERMINE QUEMENERactive Hugo Nanouactive J GRAPHISMEdissolved JULIEN COUASNONdissolved Kassim Traoréactive LAC DE GARDE SARLdissolved LAURIANE ELISE FOUREdissolved LE CONTEURdissolved LE NOUVEAU PEKINactive LE TEMPS DU LAVAGEactive LUCIE LOPESactive LYDIE DUQUESNEdissolved

+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