DOSSIERS / ETIENNE CHEVALIER
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Sole trader dossier

ETIENNE CHEVALIER

FRANCE · SOLE TRADER
KYBE ID: FR-779829464 · 779829464 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE CHEVALIER
fr_inpi
779829464
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE FERRANDIERE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI RAMBEAUdissolvedALEXANDRE LUCIEN BENOITdissolvedANDREE COUDOURdissolvedANDRE LACREVAZdissolvedCHARLENE MAGNINactiveCH OURLAGE D ECHARPES DAVIDdissolvedEDMOND DEMARCHIdissolvedEUGENE TOURNIERdissolvedFAROUK HENENIdissolvedGEORGES ANTOINE BERGERdissolvedGEORGES GLAYREdissolvedGEORGES MEILLERdissolvedGEORGES VARACHEdissolvedHENENI BRIGITTE MILLONdissolvedJEAN PERROUDdissolvedJOANNES ROMAGNYdissolvedMARCEL THEBIAdissolved[ND]activeROGER CHEVETdissolvedROGER MARCEL MARIE VERNIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ETIENNE CHEVALIER (principal) matches PEP Etienne Chevalier — member of the French National Assembly, France. 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