DOSSIERS / LOUIS JEAN LECHEVALLIER
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Sole trader dossier

louis Jean lechevallier

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-935051474 · 935051474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
louis Jean lechevallier
fr_inpi
935051474
fr_inpi
active
fr_inpi
2024-12-12
fr_inpi
8 PL du Marche, 34440 Nissan-lez-Enserune
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

louis Jean lechevallier (principal) matches PEP Jean-Louis Lechevalier — Q66501283. Apply enhanced due diligence.

Risk journey — why 0?

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