DOSSIERS / MARTINE CHEVALIER
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Sole trader dossier

MARTINE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1998-06-26
KYBE ID: FR-419737572 · 419737572 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTINE CHEVALIER
fr_inpi
419737572
fr_inpi
active
fr_inpi
1998-06-26
fr_inpi
885 CHE DES PENSIONS, 30380 SAINT-CHRISTOL-LEZ-ALES
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)

MARTINE CHEVALIER (principal) matches PEP Martine Chevallier — Q66499799. Apply enhanced due diligence.

Risk journey — why 0?

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