DOSSIERS / MICHEL LECHEVALLIER
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Sole trader dossier

MICHEL LECHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414529420 · 414529420 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LECHEVALLIER
fr_inpi
414529420
fr_inpi
active
fr_inpi
1997-11-01
fr_inpi
1 BD LECH WALESA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN SYLVAIN PIERRE DUGASTdissolvedALETTEactiveALEX BIEKOUAdissolvedANDREE SUZANNE CHAUVELdissolvedANNETTE EMILIE LAURENCE BRUELdissolvedASCdissolvedAVELYNE LUCIENNE VINCENTdissolvedBIGUE INVESTdissolvedCECILE MARCONactiveCELINE FELICIE JACQUELINE PINCONactiveCharles Emmanuel ParoissienactiveCILIMONdissolvedCLAUDE LIGNELETdissolvedDOMAINE LA CROIX LANAUDdissolvedEVELYNE CIBOTdissolvedJEAN JOSEPH CHABANOLdissolvedJEAN-PIERRE CHAPSEUILdissolvedLA LAVERIE DU PORTactiveMANHATTAN SARLdissolvedMANHATTAN VIDEOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL LECHEVALLIER (principal) matches PEP Michel Lechevalier — Q66499627. Apply enhanced due diligence.

Risk journey — why 6?

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