DOSSIERS / GILBERTE CHEVALIER
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Sole trader dossier

GILBERTE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-591048368 · 591048368 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILBERTE CHEVALIER
fr_inpi
591048368
fr_inpi
active
fr_inpi
1959-12-25
fr_inpi
2 RUE DU BOULOI, 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

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GILBERTE CHEVALIER (principal) matches PEP Gilbert Chevalier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100