DOSSIERS / JEAN CLAUDE CHEVALIER
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-746941004 · 746941004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE CHEVALIER
fr_inpi
746941004
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1994-10-17
fr_inpi
46 AV CLEMENCEAU, 77100 MEAUX
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 45 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE CHEVALIER (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