DOSSIERS / ETIENNE CHEVALIER
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Sole trader dossier

ETIENNE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-385267620 · 385267620 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ETIENNE CHEVALIER
fr_inpi
385267620
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
DOM DE BORDABERRY, 64122 URRUGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN-PAUL QUESNELdissolvedALAIN SOUCHELEAUactiveALBERT WILLY ERNEWEINdissolvedANA FERNANDEZ IRADIdissolvedANDRE DUPEdissolvedANDRE GUILLEMANEdissolvedANDRE JEAN SENECHAUDdissolvedANDRE LACLERGUEdissolvedANNA SAN SEBASTIANdissolvedBERNARD SIMONactiveCARLOS URRUTIA JIMENEZdissolvedCHANTAL CUVELIERdissolvedCHARLES AOUSTONactiveCHRISTIAN MARIE BERAUD-SUDREAUdissolvedDOMINIQUE EUGENE CHARLES HEINTZdissolvedFRANCOISE GUERARDdissolvedFRANCOISE LUCIENNE COUSINactiveGASTON LITTactiveGENEVIEVE DAGOUASSATactiveGUSTAVE CHARLES EMILE MEGEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

ETIENNE CHEVALIER (principal) matches PEP Etienne Chevalier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100