DOSSIERS / JEAN-MARC CHEVALIER
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Sole trader dossier

JEAN-MARC CHEVALIER

FRANCE · SOLE TRADER
KYBE ID: FR-529011835 · 529011835 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARC CHEVALIER
fr_inpi
529011835
fr_inpi
active
fr_inpi
64 rue du port, 22260 PONTRIEUX
fr_inpi

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)

JEAN-MARC CHEVALIER (principal) matches PEP Jean-Marc Chevalier — Q66500626. Apply enhanced due diligence.

Risk journey — why 0?

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