DOSSIERS / MONIQUE CHEVALIER
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Sole trader dossier

MONIQUE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1988-06-02
KYBE ID: FR-347843732 · 347843732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CHEVALIER
fr_inpi
347843732
fr_inpi
dissolved
fr_inpi
1988-06-02
fr_inpi
1999-04-19
fr_inpi
CHE DU CARREAU DE LANES, 30900 NIMES
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)

MONIQUE CHEVALIER (principal) matches PEP Monique Chevallier — Q66500590. 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