DOSSIERS / CEDRIC CHEVALIER
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Sole trader dossier

CEDRIC CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2012-08-06
KYBE ID: FR-753181908 · 753181908 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CEDRIC CHEVALIER
fr_inpi
753181908
fr_inpi
dissolved
fr_inpi
2012-08-06
fr_inpi
2013-01-29
fr_inpi
7 AV LACOUR, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CEDRIC CHEVALIER (principal) matches PEP Cédric Chevalier — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CEDRIC CHEVALIER (principal) matches PEP Cédric Chevalier — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off