DOSSIERS / PIERRE CHEVALIER
← SearchExport PDF
Sole trader dossier

Pierre Chevalier

FRANCE · SOLE TRADER · INCORPORATED 2025-05-22
KYBE ID: FR-944754241 · 944754241 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Pierre Chevalier
fr_inpi
944754241
fr_inpi
active
fr_inpi
2025-05-22
fr_inpi
147 B RUE du Chemin Vert, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 6?

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