DOSSIERS / JACQUES CHEVALLIER
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Sole trader dossier

JACQUES CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-17
KYBE ID: FR-311927982 · 311927982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES CHEVALLIER
fr_inpi
311927982
fr_inpi
dissolved
fr_inpi
1979-01-17
fr_inpi
1988-04-11
fr_inpi
45 RUE DE PARIS, 89000 AUXERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES CHEVALLIER (principal) matches PEP Jacques Chevallier — Q66500054. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES CHEVALLIER (principal) matches PEP Jacques Chevallier — member of the French National Assembly, France. 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