DOSSIERS / JEAN CLAUDE CHEVALLIER
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Sole trader dossier

JEAN CLAUDE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1975-03-07
KYBE ID: FR-691014625 · 691014625 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE CHEVALLIER
fr_inpi
691014625
fr_inpi
dissolved
fr_inpi
1975-03-07
fr_inpi
2004-09-30
fr_inpi
11 RUE DU COMMERCE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOULANGERIE DE LA PAIXdissolvedBRODEMETRE COUVERTUREactiveCANO FERNANDO M BEREZAY CFMBdissolvedCHIKA'SactiveCOIFFURE DU COMMERCEdissolvedIMMO BELKHIRdissolvedJEAN-CHRISTOPHE PIERRE LEBEAUXdissolvedLA COMPAGNIE DU BAOBABdissolvedLES ELAGUEURS DES HAUTS DE SEINEactiveMARWAdissolvedMOEZ RAHMOUNIactiveMYRON BRODEMESTRE BERNARD WILLIAM Brodemestreactive[ND]active[ND]active[ND]active[ND]activeNICOLE LACHAISEdissolvedOusmane TRAOREactiveP & LEASUREactiveSARL PEINTURE INTERIEURE DECORATION ET RENOVATIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE CHEVALLIER (principal) matches PEP Jean-Claude Chevalier — Q66501076. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off