DOSSIERS / ROBERT CHEVALIER
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Sole trader dossier

ROBERT CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-427541354 · 427541354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT CHEVALIER
fr_inpi
427541354
fr_inpi
dissolved
fr_inpi
1992-03-01
fr_inpi
2006-03-22
fr_inpi
21440 SAINT-MARTIN-DU-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT CHEVALIER (principal) matches PEP Robert Chevalier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT CHEVALIER (principal) matches PEP Robert Chevalier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off