DOSSIERS / JACQUES DE CHAMMARD
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Sole trader dossier

JACQUES DE CHAMMARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-320435449 · 320435449 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES DE CHAMMARD
fr_inpi
320435449
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2011-07-07
fr_inpi
92 RUE DE LA POMPE, 75016 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKHILLEUS ANALYTICSdissolvedANDRE ROGER BOIZARDdissolvedBERNARD HOUILLIERdissolvedBOUCHERIE FOUCAULT S AdissolvedCAROLE GUILLENdissolvedEDOUARD LUSSANactiveELINactiveFANNY MAGDELEINE PIERRETTE BESSONdissolvedISABELLE CLEMENTINE MARIE KITABGIdissolvedJEAN-PIERRE DELPECHdissolvedJOCELYNE DE CLAUSADEactiveJULIETTE CHINAdissolvedLE NUAGE BLEUdissolvedMONIQUE EMILIE BARONdissolved[ND]active[ND]dissolved[ND]activePIERRE MOUREAUX-NERYdissolvedP VITTOZactiveSCI VALLEE KINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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.

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.

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