DOSSIERS / MONIQUE CHEVALIER
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Sole trader dossier

MONIQUE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1993-08-09
KYBE ID: FR-318856499 · 318856499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE CHEVALIER
fr_inpi
318856499
fr_inpi
dissolved
fr_inpi
1993-08-09
fr_inpi
2003-02-28
fr_inpi
52 BD ERNEST DALBY, 44000 NANTES
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MONIQUE CHEVALIER (principal) matches PEP Monique Chevallier — Q66500590. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off