DOSSIERS / PIERRE CHEVALIER
← SearchExport PDF
Sole trader dossier

PIERRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-378855662 · 378855662 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE CHEVALIER
fr_inpi
378855662
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
2000-05-05
fr_inpi
52 AV DAUPHINE, 45100 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off