DOSSIERS / JEAN PIERRE CHEVALIER
← SearchExport PDF
Sole trader dossier

JEAN PIERRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-398271247 · 398271247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE CHEVALIER
fr_inpi
398271247
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2005-12-31
fr_inpi
51300 LOISY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PEREZdissolvedASS FAMILIALE SOCIALEdissolvedCLAUDE PETZOLDactiveFRANCIS HENRYdissolvedGAEC RECONNU THUROTdissolvedGILLES TARDIVIERactiveJACKIE YVES PERRINdissolvedJEANNE MARIE GHISLAINE MASSINdissolvedLAURENT BRUNO ANDRE GIARDINIdissolvedMAURICE GROJEANdissolvedMICHEL CARMINATIdissolvedMONIQUE KRONNERdissolvedNINO BERTOLIdissolvedPATRICE AUTREAUdissolvedROBERT MICHELdissolvedROGER DOMINIQUE PINTOdissolvedSEM ZANELLIdissolvedTRAVAUX PUBLIC TRANSPORT CAMION MEUNIERdissolvedVICTOR BONETTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CHEVALIER (principal) matches PEP Jean-Pierre Chevalier — Q66501220. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off