DOSSIERS / MAURICE CHEVRIER
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Sole trader dossier

MAURICE CHEVRIER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-349084939 · 349084939 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE CHEVRIER
fr_inpi
349084939
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1997-07-29
fr_inpi
10260 VIREY-SOUS-BAR
fr_inpi

Companies at this address

25 total
AIME DARTdissolvedANTOINE BOURGEOISactiveBERNADETTE ROZEdissolvedCLAUDE DOSSOTdissolvedDENIS JAMES GASTON PIOLLOTdissolvedDENIS JULES HENRI DOSSOTdissolvedGAEC DOSSOT FRERESdissolvedGROUPEMENT FORESTIER DE CHAMPFLEURYactiveGUY DOSSOTactiveHENRI MILESIdissolvedJEANNE COLLETdissolvedLA SARSEINEdissolvedLES CAVES DE VIREYdissolvedMAURICE ROUSSELOTactiveMICHEL LEFRANCactiveNICOLE DOSSOTdissolvedPAULETTE BOURGOINdissolvedPHILIPPE SYLVAIN DOSSOTactiveROGER ERNEST POINSOTdissolvedROSE TARDYdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MAURICE CHEVRIER (principal) matches PEP Maurice Chevrier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off