DOSSIERS / JACQUES DE CHAMMARD
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Sole trader dossier

JACQUES DE CHAMMARD

FRANCE · SOLE TRADER
KYBE ID: FR-303538433 · 303538433 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES DE CHAMMARD
fr_inpi
303538433
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
3 RUE JULES LEFEBVRE, 75009 PARIS
fr_inpi

May be the same entity

1

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.

JACQUES DE CHAMMARDfr_inpi · 320435449 · dissolved

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JACQUES DE CHAMMARD (principal) matches PEP Jacques de Chammard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DE CHAMMARD (principal) matches PEP Jacques de Chammard — senator of the French Third Republic, France. 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