DOSSIERS / MICHEL CHEVALLIER
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Sole trader dossier

MICHEL CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1972-02-29
KYBE ID: FR-775457104 · 775457104 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL CHEVALLIER
fr_inpi
775457104
fr_inpi
dissolved
fr_inpi
1972-02-29
fr_inpi
2007-05-11
fr_inpi
45220 CHUELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PICOUETdissolvedASSOCIATION JA.KA.DYdissolvedASSOCIATION SPORTIVE CHUELLOISEdissolvedBERTRAND M R GEORGESdissolvedCAMILLE BOUREUXdissolvedCAMILLE LEGOUTdissolvedCANTINE SCOLAIREdissolvedGASTON PERRICAUDETdissolvedGERARD REIGNAULTdissolvedHUBERT ROSSEdissolvedJEAN BESNAULTactiveLEON PERRINdissolvedLES CHANTIERS DU GATINAISdissolvedLUCIEN BRANDINdissolvedMARCELLE JOSSINdissolvedMARCEL SELLIERdissolvedPASCAL GUERINdissolvedRAPHAEL DEL MONACOdissolvedRAYMOND PLASSARDdissolvedROBERT BONNINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL CHEVALLIER (principal) matches PEP Michel Chevallier — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHEVALLIER (principal) matches PEP Michel Chevallier — Q66499861. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off