DOSSIERS / DENISE CHEVALIER
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Sole trader dossier

DENISE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391767969 · 391767969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE CHEVALIER
fr_inpi
391767969
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
LA BOULAIE, 22230 TREMOREL
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)

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

Risk journey — why 0?

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