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Michel Cheval
Archived Record Coral Gables, FL — Previous Manager for L'Express Alhambra, LLC
Michel Cheval Overview
Michel Cheval has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated ten years ago in March of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Michel Cheval
- Includes Age, Location, Address History for Michel Cheval
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Companies for Michel Cheval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L'Express Alhambra, LLC |
Inactive
|
2012 |
2
|
Manager
|
Faitg LLC |
Inactive
|
2014 |
1
|
Manager
|
M7 Corporation |
Inactive
|
2011 |
7
|
Director
|
Madison Holdings Group Corporation |
Inactive
|
2013 |
6
|
Director
|
Connections for Michel Cheval
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michel has eight known connections and has the most companies in common with Samuel Cohen.
2
Samuel Cohen has the following companies in common with Michel Cheval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------n |
Inactive
|
2011 |
7
|
Manager
|
M--------------------------------n |
Inactive
|
2013 |
6
|
CEO
|
2
Tatjana Ostrovaja has the following companies in common with Michel Cheval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------n |
Inactive
|
2011 |
7
|
Director
|
M--------------------------------n |
Inactive
|
2013 |
6
|
CFO
|
2
Steven Soskin has the following companies in common with Michel Cheval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------n |
Inactive
|
2011 |
7
|
CEO
|
M--------------------------------n |
Inactive
|
2013 |
6
|
Manager
|
2
Albert L. Uster has the following companies in common with Michel Cheval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------n |
Inactive
|
2011 |
7
|
Manager
|
M--------------------------------n |
Inactive
|
2013 |
6
|
Director
|
1
Jared Felderman has the following companies in common with Michel Cheval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------n |
Inactive
|
2011 |
7
|
Director
|
1
Olivier Flamant has the following companies in common with Michel Cheval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Ninochka Garcia has the following companies in common with Michel Cheval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------n |
Inactive
|
2013 |
6
|
Secretary
|
1
Eric Picchetti has the following companies in common with Michel Cheval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------n |
Inactive
|
2011 |
7
|
Manager
|
Known Addresses for Michel Cheval
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Michel Cheval however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source