DOSSIERS / FRANCOIS CHEVALIER
← SearchExport PDF
Sole trader dossier

FRANCOIS CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428373526 · 428373526 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS CHEVALIER
fr_inpi
428373526
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
34630 SAINT-THIBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME CAVAILLEactiveALBERT ARNAUDdissolvedANDRE CANCEdissolvedANDREE CREMERSactiveANDRE MARIE SIROUdissolvedANDRE MASSALdissolvedANDRE NAUactiveANNE JOSEPHINE RECHactiveANTOINE NERINdissolvedANTOINE SANCHEZactiveARSENE SALLESdissolvedBAPTISTE SELMAdissolvedCHRISTIAN BOILactiveCLAIRE IZARDdissolvedCLAUDE HENRI GERARD FABREdissolvedCYRILLE VILLANUEVAactiveDANIEL RIBASactiveEGLISE CATHOLIQUE ST THIBERYdissolvedEMMELINE PELOFIactiveETABLISSEMENTS SERRADOdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

FRANCOIS CHEVALIER (principal) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100