DOSSIERS / ALAIN CHEVALIER
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Sole trader dossier

ALAIN CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-485000426 · 485000426 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN CHEVALIER
fr_inpi
485000426
fr_inpi
active
fr_inpi
1992-04-01
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ROND POINT SAINTE CLAIRE, 06570 SAINT-PAUL-DE-VENCE
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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)

ALAIN CHEVALIER (principal) matches PEP Alain Chevalier — Q66500980. Apply enhanced due diligence.

Risk journey — why 0?

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