DOSSIERS / ANDRE CHEVALLIER
← SearchExport PDF
Sole trader dossier

ANDRE CHEVALLIER

FRANCE · SOLE TRADER
KYBE ID: FR-606810984 · 606810984 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE CHEVALLIER
fr_inpi
606810984
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
LD LES VAGNYS, 74440 MIEUSSY
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)

ANDRE CHEVALLIER (principal) matches PEP André Chevallier — Q66500673. 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