DOSSIERS / ANNE CHEVALIER
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Sole trader dossier

ANNE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315661330 · 315661330 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE CHEVALIER
fr_inpi
315661330
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2018-10-01
fr_inpi
PL JEAN LE BON, 86340 NOUAILLE-MAUPERTUIS
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)

ANNE CHEVALIER (principal) matches PEP Anne Chevalier — Q66499599. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE CHEVALIER (principal) matches PEP Ann Chevalier — Q66499856. 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