DOSSIERS / GERARD CHOPIN
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Sole trader dossier

GERARD CHOPIN

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-322572900 · 322572900 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD CHOPIN
fr_inpi
322572900
fr_inpi
dissolved
fr_inpi
1981-08-01
fr_inpi
1995-12-02
fr_inpi
64190 AUDAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE CLAVERIEdissolvedARFORdissolvedBERNADETTE MARIE HEN SALLENAVEdissolvedCASSERON ET HERNANDEZdissolvedCASSOU MESTRESSATdissolvedCATHERINE SIMONE DANIELactiveCHARLETTE JOSETTE MESTRESSATdissolvedCLAUDE JEAN-BAPTISTE AGUERREdissolvedCTRE COM ACTION SOCIALE D'AUDAUXdissolvedDENISE ANNA LAULHEdissolvedEARL PUYALOUdissolvedE GARRAINdissolvedELEVAGE DES GAVESdissolvedEVELYNE RETOURETactiveFERNAND FORTAINdissolvedFRANCIS GARRAINdissolvedGINETTE DANGLADEactiveHELENE SARRATactiveHENRI SALLENAVEdissolvedH SYNDIQUEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GERARD CHOPIN (principal) matches PEP Gérard Chopin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHOPIN (principal) matches PEP Gérard Chopin — Q66500125. 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