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Sole trader dossier

PIERRE CHEVALIER

FRANCE · SOLE TRADER
KYBE ID: FR-586342446 · 586342446 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE CHEVALIER

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Registration586342446

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Statusdissolved

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Dissolved1985-12-25

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Registered address43500 BOISSET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASSOCIATION DES MARCHES D'ETEactive CAISSE DES ECOLES DE BOISSETactive CO-EXPLOITATION SABOT G & Ractive COMITE DES FETES DE BOISSETactive CTRE COM ACTION SOCIALE DE BOISSETactive HENRI DAURATdissolved JEAN-PAUL BUFFERNEdissolved JOEL JEAN PETITdissolved LA JOURDANEdissolved MICHEL CHEVALIERdissolved MICHEL DESHORSdissolved PIERRE MARIUS PETITdissolved RENE JEAN MARIE BUFFERNEdissolved SERVICE DE L'ASSAINISSEMENT DE BOISSETdissolved XAVIER CHATAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off