DOSSIERS / GEORGES CHEVALIER
← SearchExport PDF
Sole trader dossier

GEORGES CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1988-05-24
KYBE ID: FR-344476437 · 344476437 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES CHEVALIER
fr_inpi
344476437
fr_inpi
dissolved
fr_inpi
1988-05-24
fr_inpi
2002-11-15
fr_inpi
96 RUE BAUDIN, 92300 LEVALLOIS-PERRET
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)

GEORGES CHEVALIER (principal) matches PEP Georges Le Chevalier — senator of the French Third Republic, France. 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