DOSSIERS / FRANCOIS CHEVALLIER
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Sole trader dossier

FRANCOIS CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1989-03-24
KYBE ID: FR-350513693 · 350513693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS CHEVALLIER
fr_inpi
350513693
fr_inpi
dissolved
fr_inpi
1989-03-24
fr_inpi
1994-12-31
fr_inpi
10 BD PERIER, 13008 MARSEILLE
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)

FRANCOIS CHEVALLIER (principal) matches PEP François Chevalier — Q66501109. 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