DOSSIERS / JEAN-CLAUDE CHEVALLIER
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Sole trader dossier

JEAN-CLAUDE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-15
KYBE ID: FR-319086047 · 319086047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE CHEVALLIER
fr_inpi
319086047
fr_inpi
dissolved
fr_inpi
1991-01-15
fr_inpi
2011-10-19
fr_inpi
68 RUE ETIENNE MARCEL, 18100 VIERZON
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-CLAUDE CHEVALLIER (principal) matches PEP Jean-Claude Chevalier — Q66501076. 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