DOSSIERS / SANDRINE CHEVALIER
← SearchExport PDF
Sole trader dossier

SANDRINE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2014-12-29
KYBE ID: FR-808637524 · 808637524 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRINE CHEVALIER
fr_inpi
808637524
fr_inpi
dissolved
fr_inpi
2014-12-29
fr_inpi
2017-12-31
fr_inpi
27 RUE DU PARADIS, 86100 CHATELLERAULT
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 25 companies

medium

Politically exposed person (PEP)

SANDRINE CHEVALIER (principal) matches PEP Sandrine Chevalier — Q66501220. 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