DOSSIERS / MICHEL CHEVALLIER
← SearchExport PDF
Sole trader dossier

MICHEL CHEVALLIER

FRANCE · SOLE TRADER
KYBE ID: FR-303520399 · 303520399 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CHEVALLIER
fr_inpi
303520399
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE DE NANTES, 44160 PONTCHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGRI TEL MANUTENTION SNCdissolvedCENTRE CONTROL TECHNIQUE AUTO CHENE VERTdissolvedGARAGE LEBERT STEdissolvedGISELE BROCHETdissolvedJEAN JOSEPH TINCEdissolvedJYL COMMUNICATIONSdissolvedMAISONS CHALETS BAILLYdissolvedMARCEL TESSIERdissolvedMARIE DUBOISdissolvedMICHEL SARLATdissolvedROLAND MONNIERdissolvedS2MS STE MECA MACHI SPECIALESdissolvedSAMBRON CMdissolvedSAMBRON FORMATIONdissolvedSAMBRON S AdissolvedSARL EYRAdissolvedSOC NAZAIRIENNE TRANSPORTS ET LOCATIONSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL CHEVALLIER (principal) matches PEP Michel Chevallier — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHEVALLIER (principal) matches PEP Michel Chevallier — Q66499861. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off