DOSSIERS / JEAN LUC CHEVALIER
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Sole trader dossier

JEAN LUC CHEVALIER

FRANCE · SOLE TRADER
KYBE ID: FR-399956549 · 399956549 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LUC CHEVALIER
fr_inpi
399956549
fr_inpi
active
fr_inpi
6 RUE Auguste, 30000 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BC HOLDINGdissolvedCHRISTIAN CHALVETactiveCM HOLDINGactiveEL VINTHOdissolvedFRANCOIS GOUJONdissolvedFRANCOIS POUDEVIGNEdissolvedINDIVISION PICHON VAUCLAREdissolvedINDIVISION PICHON VAUCLAREdissolvedJEAN-LUC CHEVALIER, CHRISTIAN CHALVET, BLANDINE CASULA, NOTAIRES ASSOCIES.dissolvedJLC-DC HOLDINGdissolvedMAURICE FARAUDdissolvedMICHEL ALAUXdissolvedOFFICE DU TOURISMEdissolvedRENEE JEANNE CASTILLONdissolvedSAINT AUGUSTINdissolvedSAINT AUGUSTIN IIdissolvedSAINT AUGUSTIN IIIdissolvedSCI 6 RUE AUGUSTEdissolvedSYNDICAT D INITIATIVEdissolved

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 LUC CHEVALIER (principal) matches PEP Jean-Luc Chevalier — Q66500237. Apply enhanced due diligence.

Risk journey — why 6?

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