DOSSIERS / JEAN MARC CHEVALIER
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Sole trader dossier

JEAN MARC CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2011-10-13
KYBE ID: FR-535082507 · 535082507 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC CHEVALIER
fr_inpi
535082507
fr_inpi
dissolved
fr_inpi
2011-10-13
fr_inpi
2015-06-03
fr_inpi
7 RUE VAUVILLIERS, 75001 PARIS
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

Insolvency timeline

1 events
Dissolved / struck off