DOSSIERS / ISABELLE CHEVALLEY
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Sole trader dossier

ISABELLE CHEVALLEY

FRANCE · SOLE TRADER · INCORPORATED 2001-06-22
KYBE ID: FR-438659542 · 438659542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE CHEVALLEY
fr_inpi
438659542
fr_inpi
active
fr_inpi
2001-06-22
fr_inpi
ZAC DU CORDEAU, 01630 SAINT-GENIS-POUILLY
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)

ISABELLE CHEVALLEY (principal) matches PEP Isabelle Chevalley — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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