DOSSIERS / GERARD CHEVALIER
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Sole trader dossier

GERARD CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1984-08-15
KYBE ID: FR-330417007 · 330417007 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD CHEVALIER
fr_inpi
330417007
fr_inpi
dissolved
fr_inpi
1984-08-15
fr_inpi
1988-01-25
fr_inpi
01250 VILLEREVERSURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME TATTOdissolvedALAIN FOURNIERdissolvedAMICALE SAPEURS POMPIERSactiveANDRE BOZONNETdissolvedANDRE FROMENTdissolvedANDRE LUCIEN DONDEdissolvedANNIE PAULETTE BERNARDdissolvedANTOINE MAZUYdissolvedANZOLUT JACQUETdissolvedASSOC PERI-SCOLAIRE VILLEREVERactiveCERCLE BOULISTE DE VILLEREVERSUREactiveCHRISTIANE VENINactiveCOMITE DE FLEURISSEMENT DE VILLEREVERSUREdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL CLEARDdissolvedDANIEL JACQUETdissolvedDONATIEN BUISactiveGAEC DE LA QUISEdissolvedGERARD RENE BICHATdissolvedHENRI BROQUETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

GERARD CHEVALIER (principal) matches PEP Gérard Chevalier — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHEVALIER (principal) matches PEP Gérard Chevalier — Q66500698. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off