DOSSIERS / FRANCOIS CHEVALLIER
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Sole trader dossier

FRANCOIS CHEVALLIER

FRANCE · SOLE TRADER
KYBE ID: FR-776461964 · 776461964 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS CHEVALLIER
fr_inpi
776461964
fr_inpi
dissolved
fr_inpi
1991-03-30
fr_inpi
14 FG RECLUS, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AEP DE LEMENCdissolvedALBERT FACHLERdissolvedANDRE CHAUMAZdissolvedANNIE CROSactiveASIE&SAVOIEdissolvedBRUNO JOSEPH DELACHENALdissolvedCABINET MARTINactiveCHAMBRE HAUTEdissolvedELISABETH MENGEONdissolvedENSEMBLE VOCAL ET INSTRUMENTAL SABAUDIAdissolvedEURL GESTION SERVICES TOURISMEdissolvedFRANCOIS BLONDETdissolvedFRANCOIS CHAUVINdissolvedGERARD BROSSIERdissolvedINSTITUT BACQUET ROSSETactiveJACQUES STRAUBdissolvedJEAN-CLAUDE ZAMPINactiveJEAN PHILIPPE ZANELLAdissolvedLISA TIEBOUTactiveL OCEANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FRANCOIS CHEVALLIER (principal) matches PEP François Chevalier — Q66501109. 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