DOSSIERS / JACQUES CHAUVET
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Sole trader dossier

JACQUES CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318486131 · 318486131 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES CHAUVET
fr_inpi
318486131
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
17 AV DE CELLE, 92360 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER BOURAHLAdissolvedADDICTIVE MUSICactiveANNE-SOPHIE JEHENNEdissolvedANNICK SUZANNE CARRIEREdissolvedAWAY MARKETactiveCECILE BOURREAUactiveDRIVETABdissolvedEMMANUEL GUY GEORGES MARTINactiveFRANCOIS LANIERdissolvedJEAN CLAUDE MOUGNAUDdissolvedMELANIE DE LOPEZactiveMELODY ALEXANDRA ROYactiveMURIEL MARIE HELENE MAISONNIERdissolvedNATACHA EDWINA COUDRAYactiveNATHALIE MARCELLE HEIMdissolved[ND]dissolved[ND]dissolved[ND]activeORACT ADVISORYactivePASCALE BOBINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JACQUES CHAUVET (principal) matches PEP Jacques Chauvet — Q66499609. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100