DOSSIERS / HENRI CHEVALLIER
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Sole trader dossier

HENRI CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1972-04-15
KYBE ID: FR-778231514 · 778231514 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI CHEVALLIER
fr_inpi
778231514
fr_inpi
dissolved
fr_inpi
1972-04-15
fr_inpi
2002-04-01
fr_inpi
21510 MAUVILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI CHEVALLIER (principal) matches PEP Henri Chevallier — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off