DOSSIERS / LAURENT CHEVALLIER
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Sole trader dossier

LAURENT CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789168176 · 789168176 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT CHEVALLIER
fr_inpi
789168176
fr_inpi
dissolved
fr_inpi
2012-12-01
fr_inpi
2013-12-31
fr_inpi
LA LANDE DE TIZE, 35510 CESSON-SEVIGNE
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)

LAURENT CHEVALLIER (principal) matches PEP Laurent Chevallier — Q66500470. 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