DOSSIERS / PATRICK CHAUVET
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Sole trader dossier

PATRICK CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-097072375 · 097072375 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK CHAUVET
fr_inpi
097072375
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
2002-01-21
fr_inpi
64510 BORDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARTHUR ESCUDEROdissolvedBERNARD FOURTICQ-ESQUEOUTEdissolvedBEYRIE PIERRE BONNECAZEdissolvedCOMITE DES FETES DE BORDESdissolvedCSE SAFRAN HE TURBOMECA BORDESactiveECOLE TECHNIQUE PRIVEE TURBOMECAactiveELISE BRANDALISEdissolvedEMILE JULIEN LAC PEYRASdissolvedINCODEVactiveJEAN BELLOCQdissolvedJEAN GIMENEZdissolvedJOSEPH JOSEPH-JEAN XAVIER PRATdissolvedLOUISE GIMENEZdissolvedLOUIS-GABRIEL JOSEPH HORGUEactiveMARC POUYMAYOUdissolvedMATHILDE CASTROdissolvedMAURICE TURON-LAGOTdissolvedNADJAdissolvedPAULIN GABRIEL SAINTdissolvedPIERRE VIGNAUdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PATRICK CHAUVET (principal) matches PEP Patrick Chauvet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHAUVET (principal) matches PEP Patrick Chauvet — Q66501053. 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

Insolvency timeline

1 events
Dissolved / struck off