DOSSIERS / GERARD CHEVALIER
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Sole trader dossier

GERARD CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317241644 · 317241644 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD CHEVALIER
fr_inpi
317241644
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
64 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARDIS SASdissolvedARTURO FRANCISCO SOTO LANDAdissolvedASS ETUDE DIFFUSION CULTURE YIDDISHactiveASSOT A E D C YactiveAV INVESTdissolvedBERNARD DAREAUdissolvedBRUNO JOANIDESactiveDANIELA MILLANactiveDENIS GULdissolvedDYLAN TEIXEIRAdissolvedEGLANTINE VIALactiveElias PalladinoactiveEUGENIE MARIE JEANNE DAREAUactiveFLHDdissolvedFRANCOIS CHARLES ANTOINE MEZINdissolvedGEORGES HERVE RADAOLINAdissolvedGROUPE MdissolvedGUENAEL AUDRANactiveHANS NOLDENdissolvedHERVE PICARDactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

GERARD CHEVALIER (principal) matches PEP Gérard Chevalier — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHEVALIER (principal) matches PEP Gérard Chevalier — Q66500698. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off