DOSSIERS / ALFRED CHEVALIER
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Sole trader dossier

ALFRED CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335154845 · 335154845 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
ALFRED CHEVALIER
fr_inpi
335154845
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1539 RTE DE CHATILLON, 45200 AMILLY
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALFRED CHEVALIERfr_inpi · 058409830 · dissolvedALFRED CHEVALIERfr_inpi · 447623216 · activeALFRED CHEVALIERfr_inpi · 669408700 · dissolvedALFRED CHEVALIERfr_inpi · 721740868 · dissolvedALFRED CHEVALIERfr_inpi · 776484917 · dissolvedALFRED CHEVALIERfr_inpi · 784840266 · dissolvedAlfred CHEVALIERfr_inpi · 982567448 · active

Companies at this address

165 total

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

ADAM HORNdissolvedALAIN ABEL BOUREILLEdissolvedALAIN JACQUES LANGETdissolvedALAIN JOBERTdissolvedALAIN MIELLOTdissolvedALEXANDRINE CLAUDIdissolvedALFREDA CHARPENTIERdissolvedAMELIE AMALFIdissolvedANDREE RAVAILLAUDdissolvedANDRE GAILLARDdissolvedANDRE HORNBERGERdissolvedANDRE MARQUETdissolvedANDRE PETITJONdissolvedANDRE RENE BARBANdissolvedANNICK FUHRMANNdissolvedANNIE BONTEMPSdissolvedANNUNZIO COPPISdissolvedAUGUSTE DIPEINdissolvedBLANCHE HAETTELdissolvedBRUNO AZZOLINAdissolved

+145 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Politically exposed person (PEP)

ALFRED CHEVALIER (principal) matches PEP Alfred Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

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