DOSSIERS / JEAN-LOUIS CHEVALIER
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Sole trader dossier

JEAN-LOUIS CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2008-10-03
KYBE ID: FR-512801507 · 512801507 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LOUIS CHEVALIER
fr_inpi
512801507
fr_inpi
active
fr_inpi
2008-10-03
fr_inpi
3 ALL DE LA BADE, RESIDENCE LE CLOS DE LA BADE, 72300 PRECIGNE
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
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS CHEVALIER (principal) matches PEP Jean-Louis Chevalier — Q66500578. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100