DOSSIERS / JEAN CLAUDE CHEVALIER
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Sole trader dossier

JEAN CLAUDE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418885323 · 418885323 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE CHEVALIER
fr_inpi
418885323
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1999-04-02
fr_inpi
LA MOTTE, 49310 LYS-HAUT-LAYON
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 CLAUDE CHEVALIER (principal) matches PEP Jean-Claude Chevalier — Q66501076. 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