DOSSIERS / GERARD CHEVALIER
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Sole trader dossier

GERARD CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2003-09-26
KYBE ID: FR-479450330 · 479450330 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD CHEVALIER
fr_inpi
479450330
fr_inpi
active
fr_inpi
2003-09-26
fr_inpi
48 RUE VEROLLOT, 94200 IVRY-SUR-SEINE
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)

GERARD CHEVALIER (principal) matches PEP Gérard Chevalier — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHEVALIER (principal) matches PEP Gérard Chevalier — Q66500698. Apply enhanced due diligence.

Risk journey — why 0?

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