DOSSIERS / MICKAEL LE CHEVALIER
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Sole trader dossier

MICKAEL LE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2011-08-17
KYBE ID: FR-533876074 · 533876074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICKAEL LE CHEVALIER
fr_inpi
533876074
fr_inpi
dissolved
fr_inpi
2011-08-17
fr_inpi
BARDEROU, 22140 PRAT
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)

MICKAEL LE CHEVALIER (principal) matches PEP Mickaël Chevalier — Q66501320. Apply enhanced due diligence.

Risk journey — why 0?

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