DOSSIERS / ANNICK CHEVALIER
← SearchExport PDF
Sole trader dossier

ANNICK CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1989-04-12
KYBE ID: FR-305647018 · 305647018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK CHEVALIER
fr_inpi
305647018
fr_inpi
active
fr_inpi
1989-04-12
fr_inpi
68 RUE PAUL BERT, 73000 CHAMBERY
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)

ANNICK CHEVALIER (principal) matches PEP Annick Chevalier — Q66500723. Apply enhanced due diligence.

Risk journey — why 0?

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