DOSSIERS / CLAUDE CHEVALIER
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Sole trader dossier

CLAUDE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: FR-838575975 · 838575975 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE CHEVALIER
fr_inpi
838575975
fr_inpi
active
fr_inpi
2017-12-14
fr_inpi
AV PUVIS DE CHAVANNES, ZAC DES FAUVELLES, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE WALDNERactiveAIDAN RYANactiveBENOIT JEAN WEIBELactiveBRIAN CURRIEactiveCHRISTIAN DEMATHIEUdissolvedCLAUDE SUZANONactiveCYRILLE BENOIT VERDIERactiveDANIEL SZTANKEdissolvedDENIS GUEDEZdissolvedDOMINIQUE LUCIEN LAUREAUactiveFRANCK HUETactiveGILLES MARIE GABRIEL GUY ROCHONactiveGUSTAVE MANIGLIERdissolvedGUY GERARDdissolvedJEAN ALFRED ANDRE VANDERVOORTdissolvedJEAN BAPTISTE TOMIactiveMICHEL AUBERTactiveMICHEL JEAN PIERRE PAILLASSONactiveMUSTAPHA BOURRASactive[ND]active

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (principal) matches PEP Claude Chevalier — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (principal) matches PEP Claude Chevalier — Q66501137. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100