DOSSIERS / JEAN PAUL CHANAL
← SearchExport PDF
Sole trader dossier

JEAN PAUL CHANAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313792863 · 313792863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL CHANAL
fr_inpi
313792863
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
07000 COUX
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)

JEAN PAUL CHANAL (principal) matches PEP Jean-Paul Chanal — Q66499389. 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