DOSSIERS / DANIEL CHEVALEYRE
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Sole trader dossier

DANIEL CHEVALEYRE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-343828869 · 343828869 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHEVALEYRE
fr_inpi
343828869
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2008-01-01
fr_inpi
LE MAS, 15270 CHAMPS-SUR-TARENTAINE-MARCHAL
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)

DANIEL CHEVALEYRE (principal) matches PEP Daniel Chevaleyre — Q66501234. 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