DOSSIERS / ALBERT CHAUBARD
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Sole trader dossier

ALBERT CHAUBARD

FRANCE · SOLE TRADER · INCORPORATED 1981-06-22
KYBE ID: FR-322671215 · 322671215 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT CHAUBARD
fr_inpi
322671215
fr_inpi
dissolved
fr_inpi
1981-06-22
fr_inpi
1985-10-01
fr_inpi
51 RUE DE THILLOIS, 51100 REIMS
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)

ALBERT CHAUBARD (principal) matches PEP Albert Chaubard — member of the French National Assembly, France. 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