DOSSIERS / GERARD CHEVALIER
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Sole trader dossier

GERARD CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1997-11-28
KYBE ID: FR-414426924 · 414426924 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD CHEVALIER
fr_inpi
414426924
fr_inpi
dissolved
fr_inpi
1997-11-28
fr_inpi
1998-03-10
fr_inpi
AV VICTOR HUGO, 24120 TERRASSON-LAVILLEDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD CHEVALIER (principal) matches PEP Gérard Chevalier — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHEVALIER (principal) matches PEP Gérard Chevalier — Q66500698. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off