DOSSIERS / JEAN LOUIS JEAN-LOUIS CHEVALIER
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Sole trader dossier

JEAN LOUIS JEAN-LOUIS CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2010-10-14
KYBE ID: FR-527759302 · 527759302 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS JEAN-LOUIS CHEVALIER
fr_inpi
527759302
fr_inpi
dissolved
fr_inpi
2010-10-14
fr_inpi
201 CHE DU MALVAN, 06570 SAINT-PAUL-DE-VENCE
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-15

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif