DOSSIERS / JEAN PIERRE CHEVALIER
← SearchExport PDF
Sole trader dossier

JEAN PIERRE CHEVALIER

FRANCE · SOLE TRADER
KYBE ID: FR-307201970 · 307201970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE CHEVALIER
fr_inpi
307201970
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
PL DU DOCTEUR GUYOT, 18370 CHATEAUMEILLANT
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)

JEAN PIERRE CHEVALIER (principal) matches PEP Jean-Pierre Chevalier — Q66501220. 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