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Sole trader dossier

Martin René Gilles Chevallier

FRANCE · SOLE TRADER · INCORPORATED 2025-07-02
KYBE ID: FR-988756433 · 988756433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMartin René Gilles Chevallier

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Registration988756433

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Statusactive

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Incorporated2025-07-02

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Registered address4 IMP de la Gaîté, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ARNAUD XAVIER BENOIT VIVIEN HAYONactive BAPTISTE PHILIPPE PIFFETEAUactive BERALFAdissolved BILOUCOPdissolved BRUNO ADRIEN ALEXANDRE CAUDRILLIERdissolved CAMIL KANOUNIdissolved CHRISTIANE PINE DES GRANGESactive COLINE RAGEdissolved DEBORA BUENO TRINDADEdissolved DIANA MARGARITA NIMOactive HAROLD PORTNOYdissolved ISABELLE RYBACZYKactive Léna Lucie Cléo GILLOTactive LOIC JEANNERET GROSJEANdissolved MARIE JEAN FRANCOIS JEAN-FRANCOIS HUGUETdissolved MARIE THERESE MARIE-THERESE HUGUETdissolved MARINA PONOMARENKOdissolved MERCURIANdissolved MOHAMMED BRAHIMdissolved [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100