DOSSIERS / ANDRE CHEVALLIER
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Sole trader dossier

ANDRE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-434689907 · 434689907 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE CHEVALLIER
fr_inpi
434689907
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2003-07-19
fr_inpi
7 RTE DE BESSE, 63240 MONT-DORE
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)

ANDRE CHEVALLIER (principal) matches PEP André Chevallier — Q66500673. 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