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Sole trader dossier

JACQUES CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1993-06-18
KYBE ID: FR-312335037 · 312335037 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJACQUES CHAUVIN

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Registration312335037

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Statusdissolved

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Incorporated1993-06-18

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Registered address122 RUE CHANZY, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMBULANCE ROUCHONactive ANTONIO MANUEL NOGUEIRA TRINDADEdissolved ATELIERS VERRES ET BOISdissolved AUTO EVASIONdissolved AUTO PASSION SERVICESdissolved BLONDIAUX ACELAMEactive BLONDIAUX SASdissolved DEFICARSdissolved DFS AUTOactive ESPACE AUTOSdissolved GARAGE CHANZYdissolved GARAGE F.JOSEdissolved IS AUTO VITRAGEdissolved MARC GERARD ESAINdissolved M. AUTOdissolved OLIVIER MICHEL ROGER DEVISSEdissolved PRESTIGE COMPETITIONdissolved SARL MECANELECdissolved SCI DU 122 RUE DE CHANZYdissolved SERRURERIE CHAUDRONNERIE MENUISERIE ALUMINIUM SCMAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JACQUES CHAUVIN (principal) matches PEP Jacques Chauvin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100