DOSSIERS / CLAUDE CHEVALIER
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Sole trader dossier

CLAUDE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-339435653 · 339435653 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE CHEVALIER
fr_inpi
339435653
fr_inpi
dissolved
fr_inpi
1986-05-01
fr_inpi
1993-02-28
fr_inpi
77 AV DE MURET, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A ZARROUATIdissolvedCAPITOLIUM ASSURANCEdissolvedCAPITOLIUM ASSURANCEdissolvedCENTRE HABITAT CONSEILdissolvedC LAYNAUDdissolvedDANIEL MARCEL ROBERT MINNAERTdissolvedD.L.F.activeELMIRA AHMADIMANESHactiveEMILIE THIBAUTdissolvedGEORGES BERNARDdissolvedGIL SERVICESdissolvedJEAN MARTELdissolvedKODJO AMEGEEdissolvedKOOB 31dissolved[ND]activePIERRE MAURELJEANdissolvedRENEE BARIAUDdissolvedSARL BERNARD CONCEPT DAOdissolvedSARL CLUB 77dissolvedSAS TRIANGLE CLEANactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (principal) matches PEP Claude Chevalier — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (principal) matches PEP Claude Chevalier — Q66501137. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off