DOSSIERS / DENISE CHEVALIER
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Sole trader dossier

DENISE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-12
KYBE ID: FR-339800948 · 339800948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE CHEVALIER
fr_inpi
339800948
fr_inpi
dissolved
fr_inpi
1987-01-12
fr_inpi
1996-12-31
fr_inpi
LES COUDRAIS, 44390 SAFFRE
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)

DENISE CHEVALIER (principal) matches PEP Denis Chevalier — Q66501351. 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