DOSSIERS / MONIQUE CHEVALIER
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Sole trader dossier

MONIQUE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-651773327 · 651773327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CHEVALIER
fr_inpi
651773327
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1999-12-31
fr_inpi
5 RUE DES ECOLES, 17137 MARSILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION DE PARENTS D ELEVESactiveCAMER'AUNISdissolvedCOTE A COASTactiveCTRE COM ACTION SOCIALE DE MARSILLYactiveDE-SI-DE-LA-17activeEMS-LEBdissolvedENTENTE SPORTIVE LA RUCHE BASKET MARSILLYactiveLA CLE DES CHANTSactiveL'AIGUILLON TRANSPORTS EXPRESSdissolvedLES 24 HEURES DE LA PELLEactiveMARSILLY FAIT SON CINEMAactive[ND]activePIERRE CHAUVEL MASSAGE & DRAINAGEactivePKP IMMOactiveSIVU ETUDE REALISAT GESTION DECHETTERIEdissolvedSIVU POUR L ETUDE LA REALISATION L AMENAGEMENT ET LA GESTION D UN GOLF PUBLIC A VOCATION TOURISTIQUEdissolvedSUR LA PISTE ET AUTOURactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIQUE CHEVALIER (principal) matches PEP Monique Chevallier — Q66500590. 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