DOSSIERS / LAURENT CHEVALLIER
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Sole trader dossier

LAURENT CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819111139 · 819111139 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT CHEVALLIER
fr_inpi
819111139
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
3 RUE DES CATALPAS, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ART TECHNIQUE PHOTO ST MARTINdissolvedASS FEMININE JASMIN D ORIENTactiveAURELIE JULIE BARBARA MARTINactiveBEAUCLAIR JEAN MARTIN L PAULactiveBOUCHERIE DU BONHEURdissolvedCALL BOXdissolvedCHRISTINE GRIMARDdissolvedDOMINIQUE MARGUERITE BENEDETTOdissolvedGENERAL ALIMactiveHABITAT 34dissolvedJOSIANE ELISE GARCIA CORRECHERdissolvedKIMADOdissolvedLOGEMENT DE L HERAULTdissolvedMEDITERRANEEactiveMEDIT'HABITATdissolvedMICHELE CARBONELL-RICOdissolvedMINADORdissolvedMORGANEactiveNATHALIE JULLIARDactiveNOURIA BENKADDARdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LAURENT CHEVALLIER (principal) matches PEP Laurent Chevallier — Q66500470. Apply enhanced due diligence.

Risk journey — why 6?

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