DOSSIERS / GEORGES CHEVALIER
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Sole trader dossier

GEORGES CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381688738 · 381688738 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES CHEVALIER
fr_inpi
381688738
fr_inpi
active
fr_inpi
1991-04-02
fr_inpi
84 RUE DU GARET, 69400 VILLEFRANCHE-SUR-SAONE
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)

GEORGES CHEVALIER (principal) matches PEP Georges Le Chevalier — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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