DOSSIERS / GILBERT CHEVALLIER
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Sole trader dossier

GILBERT CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-987110822 · 987110822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT CHEVALLIER
fr_inpi
987110822
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1989-06-30
fr_inpi
AV DE LA COTE D’ARGENT, 40230 SAINT-VINCENT-DE-TYROSSE
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)

GILBERT CHEVALLIER (principal) matches PEP Gilbert Chevalier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off