DOSSIERS / ROBERT CHEVALIER
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Sole trader dossier

ROBERT CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300371903 · 300371903 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT CHEVALIER
fr_inpi
300371903
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-12-31
fr_inpi
ALL DES SAPINS, 44470 CARQUEFOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD JEAN MARIE DRENOdissolvedC.M.J.PdissolvedGAPO CENTRALE D ACHATactiveISABELLE MARIE FRANCE PATRICIA MORISSETactiveLAURENCE CORPORONdissolvedMOHAMED EL HEDI AYARIdissolvedMONIQUE REINE MARIE DAUFOUYdissolvedNANTES NEONdissolvedPASCAL GUILLARDdissolvedSARL ROQUES ET LECOEUR LOIRE ATLANTIQUEdissolvedSCI A.F.C.dissolvedSCI DUGOURGNAUD DE L'YONdissolvedSCI DUGOURGNAUD DU BILLIOUdissolvedSCI L'ECUYEREdissolvedSCI LE PETIT BILLIOUdissolvedSECURITE DETECTION INFORMAT ETUDE ENERGIdissolvedSODEFRAISdissolvedSONODIS BRETAGNE DISTRIBUTIONdissolvedTAXICOLIS OUESTdissolvedVERNIS 44dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROBERT CHEVALIER (principal) matches PEP Robert Chevalier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT CHEVALIER (principal) matches PEP Robert Chevalier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off