DOSSIERS / PIERRE CHEVALIER
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Sole trader dossier

PIERRE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2017-02-05
KYBE ID: FR-827740499 · 827740499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE CHEVALIER
fr_inpi
827740499
fr_inpi
active
fr_inpi
2017-02-05
fr_inpi
BOUSENSAYES, 05170 ORCIERES
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
medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (principal) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100