DOSSIERS / JEAN MARC CHEVALIER
← SearchExport PDF
Sole trader dossier

JEAN MARC CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302499744 · 302499744 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARC CHEVALIER
fr_inpi
302499744
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
39150 LAC-DES-ROUGES-TRUITES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LACROIXdissolvedALBERT BOUVIERdissolvedASSOC LES ROUGES TRUITESactiveBERNADETTE JEANNE EMMA MORELactiveBERNARD DEVINESdissolvedDAMBONVILLE PERE ET FILSdissolvedFRANCOIS MORELdissolvedGABRIEL JOSEPH DAMBONVILLEdissolvedGASTON PAUL BOURGEOISdissolvedGERARD PAUL MOREL-JEANdissolvedGERMAINE COUCHETdissolvedINDIVISION PELLISSIERactiveJEAN MARC VIONNETdissolvedJOEL JOSEPH CHRISTIA CHRISTIAN POUX-BERTHEdissolvedMARCEL MAURONdissolvedMARIUS BOUVERETdissolvedMAURICE ROYdissolvedMICHEL COUCHETdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN MARC CHEVALIER (principal) matches PEP Jean-Marc Chevalier — Q66500626. Apply enhanced due diligence.

Risk journey — why 6?

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