DOSSIERS / FRANCOIS CHEVALIER
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Sole trader dossier

FRANCOIS CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1974-05-16
KYBE ID: FR-301298717 · 301298717 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS CHEVALIER
fr_inpi
301298717
fr_inpi
dissolved
fr_inpi
1974-05-16
fr_inpi
2006-10-10
fr_inpi
17800 PERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT GILLES AUBERTdissolvedANDRE CHAUVINdissolvedANDRE DUGUEdissolvedANDRE RIGALLAUDdissolvedBOBIN CHRISTOPHE ET MONIQUEdissolvedCHRISTIAN BROCHONdissolvedCHRISTIAN RAVONdissolvedCLAUDE CHARRONdissolvedCLUB DE TENNIS DE PERIGNACAISactiveCTRE COM ACTION SOCIALE DE PERIGNACactiveDANIEL JEANNEAUdissolvedDANIEL VINCENTdissolvedDIDIER LAVOIEdissolvedERIC CHARLES CASTANETdissolvedERIC CHARLES SIMONNETdissolvedETIENNE JEANNEAUdissolvedFRANCINE GEAYactiveGABRIEL ALBERT GEAYdissolvedGEORGES CLISSONdissolvedGFA DES TILLEULSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

FRANCOIS CHEVALIER (principal) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off