DOSSIERS / JEAN PIERRE CHEVALIER
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Sole trader dossier

JEAN PIERRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1986-02-28
KYBE ID: FR-334770443 · 334770443 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE CHEVALIER
fr_inpi
334770443
fr_inpi
dissolved
fr_inpi
1986-02-28
fr_inpi
1998-04-30
fr_inpi
18 IMP DES LISERONS, 06300 NICE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE CHEVALIER (principal) matches PEP Jean-Pierre Chevalier — Q66501220. 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