DOSSIERS / ALFRED CHEVALIER
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Sole trader dossier

Alfred CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982567448 · 982567448 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1Sources

Key facts

active
Alfred CHEVALIER
fr_inpi
982567448
fr_inpi
active
fr_inpi
2023-12-20
fr_inpi
56 AV des Hortensias, 93370 Montfermeil
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALFRED CHEVALIERfr_inpi · 058409830 · dissolvedALFRED CHEVALIERfr_inpi · 335154845 · dissolvedALFRED CHEVALIERfr_inpi · 447623216 · activeALFRED CHEVALIERfr_inpi · 669408700 · dissolvedALFRED CHEVALIERfr_inpi · 721740868 · dissolvedALFRED CHEVALIERfr_inpi · 776484917 · dissolvedALFRED CHEVALIERfr_inpi · 784840266 · dissolved

Connections

7 links
Shared operator — likely the same administrator
EULALIE SCHERRERShared registered address · 8 share thisMALVINA SCHERRERShared registered address · 8 share thisJACK HORNECHShared registered address · 8 share thisJACQUES SCHERRERShared registered address · 8 share thisEULALIE ORTICAShared registered address · 8 share thisJackson CHEVALIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-982567448/network.

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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