DOSSIERS / DANIEL CHEVALIER
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Sole trader dossier

DANIEL CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335288932 · 335288932 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CHEVALIER
fr_inpi
335288932
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2005-07-28
fr_inpi
71160 LA MOTTE-SAINT-JEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL CHEVALIER (principal) matches PEP Daniel Chevalier — community councillor of Val d'Europe Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL CHEVALIER (principal) matches PEP Daniel Chevalier — Q66500241. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off