DOSSIERS / PIERRE ETIENNE CHEVALIER
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Sole trader dossier

PIERRE ETIENNE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-016270100 · 016270100 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE ETIENNE CHEVALIER
fr_inpi
016270100
fr_inpi
active
fr_inpi
1962-01-01
fr_inpi
76390 ILLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN PREVOSTdissolvedBRIGITTE MARIE GAUDRYdissolvedBRUNO MORELLEdissolvedCANTINE SCOLAIREdissolvedCLUB DE L'AMITIEactiveCOMITE DES FETESactiveDENIS VANDEVELDEactiveFOYER RURAL SOCactiveFRANCOIS DENIS CORNEIL VANDEVELDEdissolvedGENEVIEVE DEBUREdissolvedINDI LELEU PIERRE-ANDRE ET DANdissolvedINDIVISION BERNARD GAUDRYactiveJACKY DUMONTdissolvedJEAN PIERRE LEMOINEdissolvedJOEL LUCIEN CHRISTIA LUCASdissolvedJOSEPH TROUDEdissolvedLOUIS ERNEST VAN DAMMEdissolvedLUCIEN CHRISTIAN LEFORTdissolvedLUCIEN MORELdissolvedMICHEL MARCEL BORGOOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PIERRE ETIENNE CHEVALIER (principal) matches PEP Etienne Chevalier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100