DOSSIERS / DENIS CHEVALIER
← SearchExport PDF
Sole trader dossier

DENIS CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1991-12-06
KYBE ID: FR-384442570 · 384442570 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS CHEVALIER
fr_inpi
384442570
fr_inpi
dissolved
fr_inpi
1991-12-06
fr_inpi
1992-03-06
fr_inpi
1 RUE VILLON, 69003 LYON
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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DENIS CHEVALIER (principal) matches PEP Denis Chevalier — Q66501351. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off