DOSSIERS / JEAN PIERRE CHEVALIER
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Sole trader dossier

JEAN PIERRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1989-06-02
KYBE ID: FR-351022835 · 351022835 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE CHEVALIER
fr_inpi
351022835
fr_inpi
dissolved
fr_inpi
1989-06-02
fr_inpi
1993-10-12
fr_inpi
10 B RUE BRISE ECHALAS, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARBARA SOPHIE ANNE OUVRAYdissolvedERWAN GEORGES QUESNELdissolvedFABIAN ALAN HUGUES RUPINdissolvedHM BATIMENTdissolvedIMPRIMERIE GRAPHISME DESSINdissolvedIOAN FODORUTdissolvedJEAN-PHILIPPE CONTOUXactiveKHEMERA SINactiveLAURENT MICHEL MARIE DURANDdissolvedLES PRODUCTIONS BILOBAdissolvedLOCAL SERVICES LOCAL SERVICE PRESSEdissolvedMAKEMESOMEFOODdissolvedMAXIME DE CILLIAactiveMICHEL DUCHENNEdissolved[ND]dissolved[ND]active[ND]activePOPdissolvedSAGACITEdissolvedSCI CANAL BRISE ECHALASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CHEVALIER (principal) matches PEP Jean-Pierre Chevalier — Q66501220. 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