DOSSIERS / JEAN-LUC CHEVALIER
← Search
Sole trader dossier

JEAN-LUC CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-807643853 · 807643853 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LUC CHEVALIER
fr_inpi
807643853
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
RUE DE BELLEVUE, RESIDENCE BELLEVUE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN-LUC CHEVALIER (principal) matches PEP Jean-Luc Chevalier — Q66500237. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100