DOSSIERS / CLAUDE JEAN CHEVALIER
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Sole trader dossier

CLAUDE JEAN CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: FR-341024578 · 341024578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN CHEVALIER
fr_inpi
341024578
fr_inpi
dissolved
fr_inpi
2004-06-15
fr_inpi
2005-12-31
fr_inpi
RUE DES PETITES BORDES, 36400 LA CHATRE
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)

CLAUDE JEAN CHEVALIER (principal) matches PEP Jean-Claude Chevalier — Q66501076. 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