DOSSIERS / PIERRE CHEVALIER
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Sole trader dossier

PIERRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-321341414 · 321341414 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE CHEVALIER
fr_inpi
321341414
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
12 BD DE PUYBLANC, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBANE CAILLAUDactiveALIX MARIE MONIQUE DESVAUXdissolvedALIZEE MATHILDA DESBROUSSESdissolvedJACQUES FRANCOUdissolvedJACQUES JEAN MAISONNEUVEdissolvedJULIEN JEAN-PHILIPPE RAYNAUDdissolvedLE BAR BASQUEdissolvedMARIE MELANIE PHILOMENE CARMOUSEdissolvedMARYLINE VERGNEdissolvedMCM AVOCATactive[ND]active[ND]activePHILIPPE CAETANOactivePHILIPPE PIERRE MAISONNEUVEactiveSCI DES PETITS CARREAUXdissolvedSCI DU CALY 2dissolvedSCI MCM PUYBLANCdissolvedSCI TARTARELdissolvedSPFPL MCMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. 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