DOSSIERS / JEAN LOUIS CHEVALIER
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Sole trader dossier

JEAN LOUIS CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1986-03-12
KYBE ID: FR-335085031 · 335085031 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS CHEVALIER
fr_inpi
335085031
fr_inpi
dissolved
fr_inpi
1986-03-12
fr_inpi
1989-12-25
fr_inpi
263 B BD PEREIRE, 75017 PARIS
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 LOUIS CHEVALIER (principal) matches PEP Jean-Louis Chevalier — Q66500578. 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