DOSSIERS / PIERRE CHEVALIER
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Sole trader dossier

PIERRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1994-03-16
KYBE ID: FR-394167225 · 394167225 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
PIERRE CHEVALIER
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394167225
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dissolved
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1994-03-16
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2000-12-31
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167 RUE GRIEU, 76000 ROUEN
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Connections

1 link
Shared operator — likely the same administrator
LES TITANSShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — member of the Flemish Parliament, 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