DOSSIERS / PATRICE CHEVALIER
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Sole trader dossier

PATRICE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400204111 · 400204111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICE CHEVALIER
fr_inpi
400204111
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2017-12-25
fr_inpi
LE PONT A LA DAUGE, 23000 SAINTE-FEYRE
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)

PATRICE CHEVALIER (principal) matches PEP Patrice Chevalier — Q66500742. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off