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Sole trader dossier

ALAIN CHEVALIER

FRANCE · SOLE TRADER
KYBE ID: FR-320457435 · 320457435 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CHEVALIER

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Registration320457435

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBOURG, 22250 ROUILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT ANDRE LAINEdissolved AMICALE LAIQUEactive ASA DRAINAGE DU CANTON DE BROONSdissolved ASS FONCIERE REMEMBREMENT DE ROUILLACdissolved ASS SYNDICALE DRAINAGE CANTON DE BROONSactive BRIGITTE LECOLLINETdissolved COMITE DES FETESactive CTRE COM ACTION SOCIALE DE ROUILLACdissolved DIDIER LAINEdissolved ERIC PASCAL CHRISTIA PREAUCHATdissolved JEAN CLAUDE RENAULTactive MARCEL PREAUCHATdissolved ODETTE CHEVALIERdissolved OGEC SAINT JOSEPHdissolved RENE HENRYdissolved SOC DE CHASSE LA ROUILLACAISEactive YVON RENAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN CHEVALIER (principal) matches PEP Alain Chevalier — Q66500980. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off