DOSSIERS / JEAN PIERRE CHEVALIER
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Sole trader dossier

JEAN PIERRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-24
KYBE ID: FR-338209232 · 338209232 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE CHEVALIER
fr_inpi
338209232
fr_inpi
dissolved
fr_inpi
2001-01-24
fr_inpi
2002-09-30
fr_inpi
PAS DE POUYEN, 83330 LE BEAUSSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE ZELLERdissolvedAPPLICATIONS ELECTRIQUES ET SOLAIRESdissolvedCEPS ECOLE PLONGEE SANARYactiveCO DE SOdissolvedD & BdissolvedFRANCIS CHARLES CANDIAdissolvedFRANCOISE BEINEIXdissolvedGI LOCATION DE BENNESdissolvedIMMO CLEOdissolvedJEAN CLAUDE DUVALdissolvedJULIETTE TONDAdissolvedLES AMIS DE L'EAUactiveLIBERTY-PROVENCE RECONSTITUTIONactive[ND]dissolved[ND]dissolvedNDR INVESTdissolvedRAPID AZUREENdissolvedSCI LA CHENAIEactiveSCI LE VALLONdissolvedSOCIETE POOL AZURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CHEVALIER (principal) matches PEP Jean-Pierre Chevalier — Q66501220. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off