DOSSIERS / GERARD CHEVALIER
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Sole trader dossier

GERARD CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2004-12-17
KYBE ID: FR-479777583 · 479777583 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GERARD CHEVALIER
fr_inpi
479777583
fr_inpi
dissolved
fr_inpi
2004-12-17
fr_inpi
12 RUE AZUR, 78550 MAULETTE
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 — Q66500698. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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