DOSSIERS / MARGUERITE CHEVALIER
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Sole trader dossier

MARGUERITE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411088800 · 411088800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE CHEVALIER
fr_inpi
411088800
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
CLAMORANT, 44320 FROSSAY
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)

MARGUERITE CHEVALIER (principal) matches PEP Marguerite Chevalier — Q66500962. Apply enhanced due diligence.

Risk journey — why 0?

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