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Sole trader dossier

JACQUES CHAUMONT

FRANCE · SOLE TRADER
KYBE ID: FR-314299256 · 314299256 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES CHAUMONT

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Registration314299256

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV BOLLEE, 72000 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALFRED GAIGNARDdissolved ANDRE PARISdissolved CHESNEAU MARIE LANGUILdissolved CHRISTIAN CATABELLEdissolved CLAUDE DURBECEdissolved CLAUDE MONNETdissolved FRANCK MARTIAL PAUMIERdissolved FRANCOISE FLEURIOTdissolved GILBERT DECOSSEdissolved GILLES COLMADINdissolved HENRIETTE ANGELE PHILIPPOTdissolved JEAN LESOURDdissolved JEAN PAUL ANJUBAULTdissolved JOEL HENRI BARRIERdissolved MARCEL VALLONdissolved MARIE MME LAGRANGEdissolved MARTINE YVONNE MICHELE BUTEAUdissolved MAURICE FRANCIS LOUIS PELTIERdissolved MICHEL BERNARD CORMIERdissolved MICHELINE GRASSINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JACQUES CHAUMONT (principal) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off