DOSSIERS / MONIQUE CHEVALLIER
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Sole trader dossier

MONIQUE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-671115459 · 671115459 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CHEVALLIER
fr_inpi
671115459
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2005-12-31
fr_inpi
4 RUE OSWALDO CRUZ, 75016 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)

MONIQUE CHEVALLIER (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