DOSSIERS / JEAN MARC CHEVALLIER
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Sole trader dossier

JEAN MARC CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-329978340 · 329978340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC CHEVALLIER
fr_inpi
329978340
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
2012-12-07
fr_inpi
7 AV JEAN JAURES, 92240 MALAKOFF
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 MARC CHEVALLIER (principal) matches PEP Jean-Marc Chevalier — Q66500626. 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