DOSSIERS / GILBERT CHEVALIER
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Sole trader dossier

GILBERT CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427465646 · 427465646 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT CHEVALIER
fr_inpi
427465646
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2002-12-23
fr_inpi
01240 CERTINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE BOULE CERTINOISEactiveAMICALE DES DONNEURS DE SANG CERTINES - LA TRANCLIEREactiveAMICALE DES SAPEURS POMPIERS DE CERTINESactiveASA DE CERTINESdissolvedASSO SPORTVIEactiveBIBLIOTHEQUE DE CERTINESactiveCHRISTIAN JACQUETactiveDANIEL NESMEactiveDILAS LUCIEN ET JACQUESactiveELISABETH BERNARDdissolvedENT CERTINES TOSSIAT TRANCLIERE JOURNANSdissolvedFLORENCE BUISSONdissolvedGERARD JACQUETdissolvedGILLES BERTILLOTactiveHENRIETTE PETRAZdissolvedJACQUES DILASactiveLEONIE MERCADOdissolvedLES 3 COUPS DE BALAIactiveLUCETTE CLAUDINdissolvedLUCIEN DILASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GILBERT CHEVALIER (principal) matches PEP Gilbert Chevalier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off