DOSSIERS / JEAN-PIERRE CHEVALIER
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Sole trader dossier

JEAN-PIERRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-408280394 · 408280394 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE CHEVALIER
fr_inpi
408280394
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
VISIGNOT, 21230 VIEVY
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)

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

Risk journey — why 0?

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