DOSSIERS / PIERRE FRANCOIS CHEVALIER
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Sole trader dossier

PIERRE FRANCOIS CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-786613455 · 786613455 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE FRANCOIS CHEVALIER
fr_inpi
786613455
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1988-03-31
fr_inpi
08150 VAUX-VILLAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARDENNES LOCATION TRANSPORT TERRASSEMENTdissolvedASS DE VAUX VILLAINEactiveASS FONCIERE REMEMBREMENT VAUX VILLAINEactiveBRUNO FERNAND MARIE RENARDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN GAROTdissolvedCLAUDE SINGERYdissolvedDOMINIQUE FERNAND DOGNYdissolvedEDMOND BOILLYdissolvedFREDERIC BOUVARDdissolvedGILBERT NOEL CAMILLE BOUXINactiveHENRI DOGNYdissolvedJEAN CLAUDE BILLARDdissolvedJEAN PIERSONdissolvedJOEL FERNAND MIDOUXdissolvedMARC GENINdissolvedMICHEL MARQUIGNYdissolvedNADIA MILCZYNSKIdissolvedPATRICE JEAN MARIE BRIONactiveSCI F B Mdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE FRANCOIS CHEVALIER (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