DOSSIERS / CLAUDE CHEVALIER
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Sole trader dossier

CLAUDE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1980-11-06
KYBE ID: FR-320385149 · 320385149 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHEVALIER
fr_inpi
320385149
fr_inpi
dissolved
fr_inpi
1980-11-06
fr_inpi
2000-06-30
fr_inpi
14 BD JEAN CASSE, 13014 MARSEILLE
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)

CLAUDE CHEVALIER (principal) matches PEP Claude Chevalier — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (principal) matches PEP Claude Chevalier — Q66500922. 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