DOSSIERS / MARGUERITE CHEVALIER
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Sole trader dossier

MARGUERITE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-301578308 · 301578308 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGUERITE CHEVALIER
fr_inpi
301578308
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2005-03-17
fr_inpi
AV EDMOND DEMOLINS, 27130 VERNEUIL D'AVRE ET D'ITON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARGUERITE CHEVALIER (principal) matches PEP Marguerite Chevalier — Q66500962. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off